TFO HOLDINGS LIMITED
HARTHAM PARK, CORSHAM SN13 0RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05198189
- Last Updated: 01 May 2023
Company Profile
TFO HOLDINGS LIMITED was incorporated on Thursday, August 5, 2004 as a Private Limited Company with registered address in CORSHAM. TFO HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 3 months and 9 days.
| Name | TFO HOLDINGS LIMITED |
|---|---|
| Company number | 05198189 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Jeffrey Paul Thomas Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TFO HOLDINGS LIMITED | 05 Aug 2004 |
| HARTHAM PARK HOLDINGS LIMITED | 27 May 2020 |