TIFS HOLDINGS LIMITED
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD OX4 2SU- Active
- Private Limited Company
- Company No. 07060030
- Last Updated: 01 Mar 2024
Company Profile
TIFS HOLDINGS LIMITED was incorporated on Thursday, October 29, 2009 as a Private Limited Company with registered address in OXFORD. TIFS HOLDINGS 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 15 years and 15 days.
| Name | TIFS HOLDINGS LIMITED |
|---|---|
| Company number | 07060030 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ti Fluid Systems Plc Cascade Way, Oxford Business Park South, OX4 2SU |
Dates: Tuesday, March 27, 2018 - present
ownership of shares 75 to 100 percent
|
| Omega Acquisition Bidco Limited Kingsgate, Cascade Way, Oxford Business Park South, OX4 2SU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIFS HOLDINGS LIMITED | 29 Oct 2009 |
| TI FLUID SYSTEMS LIMITED | 27 Sep 2016 |
| OMEGA HOLDCO II LIMITED | 31 Oct 2016 |