TFG DISTRIBUTION FINANCE LTD
COUNTY HOUSE, THIRD FLOOR, 14/15 HATTON GARDEN, LONDON EC1N 8AT- Active
- Private Limited Company
- Company No. 11557808
- Last Updated: 01 Mar 2024
Company Profile
TFG DISTRIBUTION FINANCE LTD was incorporated on Friday, September 7, 2018 as a Private Limited Company with registered address in LONDON. TFG DISTRIBUTION FINANCE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 2 months and 2 days.
| Name | TFG DISTRIBUTION FINANCE LTD |
|---|---|
| Company number | 11557808 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COUNTY HOUSE THIRD FLOOR, 14/15 HATTON GARDEN LONDON EC1N 8AT |
|---|---|
| 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 |
|---|---|
| Tfg Hold Co Ltd Third Floor, 14/15 Hatton Garden, EC1N 8AT |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mark David Abrams Nationality: British |
Dates: Friday, September 7, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Robin Neal Abrams Nationality: British |
Dates: Friday, September 7, 2018 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
|
| Mr Deepesh Amrat Patel Nationality: British |
Dates: Friday, September 7, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TFG DISTRIBUTION FINANCE LTD | 07 Sep 2018 |