TFG HOLDINGS LIMITED
SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD RM3 8EN- Active
- Private Limited Company
- Company No. 13312261
- Last Updated: 01 Mar 2024
Company Profile
TFG HOLDINGS LIMITED was incorporated on Saturday, April 3, 2021 as a Private Limited Company with registered address in ROMFORD. TFG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 20 days.
| Name | TFG HOLDINGS LIMITED |
|---|---|
| Company number | 13312261 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD RM3 8EN |
|---|---|
| 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 |
|---|---|
| Miss Karen Patricia Frost Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ricky George Hunn Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Scrapco Metal Recycling Limited Faringdon Avenue, RM3 8EN |
Dates: Saturday, April 3, 2021 - Monday, October 18, 2021
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFG HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TFG HOLDINGS LIMITED | 03 Apr 2021 |