TF WHOLESALE LIMITED
2B THORPE CRESCENT, LONDON E17 5BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11746258
- Last Updated: 01 Mar 2024
Company Profile
TF WHOLESALE LIMITED was incorporated on Wednesday, January 2, 2019 as a Private Limited Company with registered address in LONDON. TF WHOLESALE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 5 years 10 months and 12 days.
| Name | TF WHOLESALE LIMITED |
|---|---|
| Company number | 11746258 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2B THORPE CRESCENT LONDON E17 5BY |
|---|---|
| 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 |
|---|---|
| Mrs Amy Howard Nationality: British |
Dates: Tuesday, January 25, 2022 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Richard Geoffrey Marsdin Nationality: British |
Dates: Wednesday, October 9, 2019 - Tuesday, January 25, 2022
ownership of shares 50 to 75 percent
|
| Mr Daniel John Howgill Nationality: British |
Dates: Wednesday, January 2, 2019 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Howard Nationality: British |
Dates: Wednesday, January 2, 2019 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-380 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 30 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TF WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TF WHOLESALE LIMITED | 02 Jan 2019 |
| TRIDENT FITNESS LIMITED | 10 Jan 2022 |