TFMG HOLDING 002 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tfmg Holding 002 Ltd. The company was founded 4 years ago and was given the registration number 12589989. The firm's registered office is in SWANSEA. You can find them at 43 Brynymor Road, Gowerton, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | TFMG HOLDING 002 LTD |
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| Company Number | : | 12589989 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 May 2020 |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 43 Brynymor Road, Gowerton, Swansea, United Kingdom, SA4 3EY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Lima Akter Tufa |
| Notified on | : | 01 August 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 61, Bridge Street, Kington, United Kingdom, HR5 3DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Fusion Enterprise Ltd |
| Notified on | : | 01 December 2020 |
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| Status | : | Active |
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| Country of residence | : | Bangladesh |
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| Address | : | 15/10, Tajmahal Road, Mohammedpur, Bangladesh, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Mohammed Pasha |
| Notified on | : | 06 May 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 311, Graig Road, Swansea, United Kingdom, SA9 2NZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)