TOFR HOLDINGS LIMITED
288 BISHOPSGATE, LONDON EC2M 4QP- Active
- Private Limited Company
- Company No. 14545830
- Last Updated: 01 Mar 2024
Company Profile
TOFR HOLDINGS LIMITED was incorporated on Friday, December 16, 2022 as a Private Limited Company with registered address in LONDON. TOFR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 10 months and 10 days.
| Name | TOFR HOLDINGS LIMITED |
|---|---|
| Company number | 14545830 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
288 BISHOPSGATE LONDON EC2M 4QP |
|---|---|
| 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 Paul Michael Reilly Nationality: Irish |
Dates: Friday, December 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John O'Flanagan Nationality: Irish |
Dates: Friday, December 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jordan Matthew Tilley Nationality: British |
Dates: Friday, December 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2024 |
| 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 |
|---|---|
| TOFR HOLDINGS LIMITED | 16 Dec 2022 |