TFG HOLD CO LTD
COUNTY HOUSE, THIRD FLOOR, 14/15 HATTON GARDEN, LONDON EC1N 8AT- Active
- Private Limited Company
- Company No. 13997227
- Last Updated: 01 Mar 2024
Company Profile
TFG HOLD CO LTD was incorporated on Wednesday, March 23, 2022 as a Private Limited Company with registered address in LONDON. TFG HOLD CO LTD 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 2 years 5 months and 27 days.
| Name | TFG HOLD CO LTD |
|---|---|
| Company number | 13997227 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2022 |
| 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 |
|---|---|
| Mr Deepesh Amrat Patel Nationality: British |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Abrams Nationality: British |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Neal Abrams Nationality: British |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFG HOLD CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| TFG HOLD CO LTD | 23 Mar 2022 |