TFX CAPITAL LTD
OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON SW19 2RR- Liquidation
- Private Limited Company
- Company No. 11577733
- Last Updated: 01 Mar 2024
Company Profile
TFX CAPITAL LTD was incorporated on Wednesday, September 19, 2018 as a Private Limited Company with registered address in LONDON. TFX CAPITAL LTD has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 5 days.
| Name | TFX CAPITAL LTD |
|---|---|
| Company number | 11577733 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
|---|---|
| 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 |
|---|---|
| Mr Charles Warner-Allen Nationality: British |
Dates: Monday, February 3, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Paul Waite Nationality: British |
Dates: Tuesday, January 1, 2019 - Monday, February 3, 2020
significant influence or control
|
| Ms Frederique Giraud Nationality: French |
Dates: Wednesday, September 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 17 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFX CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TFX CAPITAL LTD | 19 Sep 2018 |
| THORNTON INTERNATIONAL LTD | 20 Mar 2019 |