UKBizDB.co.uk

TIFS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tifs Holdings Limited. The company was founded 15 years ago and was given the registration number 07060030. The firm's registered office is in OXFORD. You can find them at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TIFS HOLDINGS LIMITED
Company Number:07060030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Secretary24 April 2023Active
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Director03 February 2023Active
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Director31 May 2022Active
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Secretary29 October 2009Active
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Secretary21 July 2014Active
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Director06 December 2018Active
Bachwiesenstr. 28., Rostaal, Germany, D - 90574

Director28 January 2010Active
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Director04 April 2014Active
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Director30 June 2015Active
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Director29 October 2009Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Director26 March 2014Active
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Director29 October 2009Active
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Director31 May 2022Active
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Director06 January 2020Active
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Director30 June 2015Active
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Director01 December 2009Active
Resk Consulting Llc, 1800 Nations Drive, Suite 119, Gurnee, United States, 60031

Director28 January 2010Active
Panton Capital, 590 Madison Ave, New York, United States, NY 1022

Director28 January 2010Active
4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU

Director28 January 2010Active

People with Significant Control

Ti Fluid Systems Plc
Notified on:27 March 2018
Status:Active
Country of residence:England
Address:4650 Kingsgate, Cascade Way, Oxford, England, OX4 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Omega Acquisition Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4650, Kingsgate, Cascade Way, Oxford, England, OX4 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Copyright © 2024. All rights reserved.