TFC GROUP (UK) LIMITED

TOWER HOUSE, VALE RISE, TONBRIDGE  TN9 1TB
  • Active
  • Private Limited Company
  • Company No. 02165427
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TFC GROUP (UK) LIMITED was incorporated on Wednesday, September 16, 1987 as a Private Limited Company with registered address in TONBRIDGE. TFC GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 1 month and 22 days.

Name TFC GROUP (UK) LIMITED
Company number 02165427
Company type Private Limited Company
Incorporation date 16 Sep 1987
Status Active
Industry (SIC 2007)

Address

Registered Address TOWER HOUSE
VALE RISE
TONBRIDGE
TN9 1TB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bryan Martin Gates Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 11, 2023
significant influence or control
Mr Richard John Ormond Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Ourco (Holdings) Limited Vale Rise, TN9 1TB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
TFC GROUP (UK) LIMITED 16 Sep 1987
TFC GROUP LTD 11 Mar 2005