TFAS GROUP HOLDINGS LIMITED
2ND FLOOR, ST. ANDREW HOUSE, 119 - 121 THE HEADROW, LEEDS LS1 5JW- Active
- Private Limited Company
- Company No. 11115562
- Last Updated: 01 Mar 2024
Company Profile
TFAS GROUP HOLDINGS LIMITED was incorporated on Monday, December 18, 2017 as a Private Limited Company with registered address in LEEDS. TFAS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 2 months and 6 days.
| Name | TFAS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11115562 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, ST. ANDREW HOUSE 119 - 121 THE HEADROW LEEDS LS1 5JW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tfas Enterprises Ltd 119-121 The Headrow, LS1 5JW |
Dates: Monday, March 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Buddy Keville Nationality: Irish |
Dates: Wednesday, November 20, 2019 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Daniel David Olley Nationality: British |
Dates: Monday, March 4, 2019 - Friday, July 19, 2019
ownership of shares 25 to 50 percent
|
| Mr Daniel David Olley Nationality: British |
Dates: Monday, February 12, 2018 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Buddy Keville Nationality: Irish |
Dates: Monday, February 12, 2018 - Wednesday, November 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary David Bell Nationality: British |
Dates: Monday, December 18, 2017 - Monday, February 12, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFAS GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TFAS GROUP HOLDINGS LIMITED | 18 Dec 2017 |