This company is commonly known as Tfs Holdings Limited. The company was founded 7 years ago and was given the registration number 10707400. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House Lodge Way, Harlestone Road, Northampton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TFS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10707400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UG | Corporate Secretary | 04 April 2017 | Active |
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 04 April 2017 | Active |
| Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Corporate Director | 04 April 2017 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 28 April 2017 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 04 April 2017 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 28 April 2017 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 28 April 2017 | Active |
| Travis Perkins Financing Company No.3 Limited | ||
| Notified on | : | 06 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG |
| Nature of control | : |
|
| Travis Perkins Plc | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-09-29 | Address | Change sail address company with new address. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-23 | Resolution | Resolution. | Download |
| 2022-09-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-03 | Capital | Legacy. | Download |
| 2022-08-03 | Insolvency | Legacy. | Download |
| 2022-08-03 | Resolution | Resolution. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
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