TFC HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTFC HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00963381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TFC HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TFC HOLDINGS LIMITED located?

    Registered Office Address
    Tower House, Vale Rise
    Tonbridge
    TN9 1TB Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of TFC HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWER FLUE COMPONENTS LIMITEDOct 07, 1969Oct 07, 1969

    What are the latest accounts for TFC HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TFC HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024

    What are the latest filings for TFC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Bryan Martin Gates on Mar 01, 2023

    2 pagesCH01

    Change of details for Mr Bryan Martin Gates as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Director's details changed for Mr Bryan Martin Gates on Apr 13, 2021

    2 pagesCH01

    Change of details for Mr Bryan Martin Gates as a person with significant control on Apr 13, 2021

    2 pagesPSC04

    Director's details changed for Mr Bryan Martin Gates on Apr 13, 2021

    2 pagesCH01

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of TFC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORMOND, Lynne Cynthia
    The Old Post Office
    Village Road
    SL4 6QW Dorney
    Berkshire
    Secretary
    The Old Post Office
    Village Road
    SL4 6QW Dorney
    Berkshire
    British126465510001
    GATES, Bryan Martin
    Tower House, Vale Rise
    Tonbridge
    TN9 1TB Kent
    Director
    Tower House, Vale Rise
    Tonbridge
    TN9 1TB Kent
    United KingdomBritish93904490006
    ORMOND, Richard John
    The Old Post Office
    Village Road
    SL4 6QW Dorney
    Bucks
    Director
    The Old Post Office
    Village Road
    SL4 6QW Dorney
    Bucks
    EnglandBritishManaging Director93622580002
    PAE, Steven Leslie
    16 Bancroft Lane
    Kings Hill
    ME19 4BQ West Malling
    Kent
    Secretary
    16 Bancroft Lane
    Kings Hill
    ME19 4BQ West Malling
    Kent
    BritishFinancial Director40916750003
    WRIGHT, Anthony Edward
    43 Brattle Wood
    TN13 1QS Sevenoaks
    Kent
    Secretary
    43 Brattle Wood
    TN13 1QS Sevenoaks
    Kent
    British13049680001
    BRADFORD, Michael John
    Wych Elm Cottage Coggins Mill Lane
    TN20 6UN Mayfield
    East Sussex
    Director
    Wych Elm Cottage Coggins Mill Lane
    TN20 6UN Mayfield
    East Sussex
    BritishSales Director13085350001
    COCOZZA, Domanic
    12 Third Avenue
    BN14 9NZ Worthing
    West Sussex
    Director
    12 Third Avenue
    BN14 9NZ Worthing
    West Sussex
    BritishSales Director13085360001
    HAM, David
    The Down House
    TN3 8ET Lamberhurst
    Kent
    Director
    The Down House
    TN3 8ET Lamberhurst
    Kent
    Great BritainBritishNon Exec Director93622520001
    PAE, Steven Leslie
    16 Bancroft Lane
    Kings Hill
    ME19 4BQ West Malling
    Kent
    Director
    16 Bancroft Lane
    Kings Hill
    ME19 4BQ West Malling
    Kent
    BritishFinancial Director40916750003
    WRIGHT, Anthony Edward
    43 Brattle Wood
    TN13 1QS Sevenoaks
    Kent
    Director
    43 Brattle Wood
    TN13 1QS Sevenoaks
    Kent
    BritishDirector13049680001

    Who are the persons with significant control of TFC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Martin Gates
    Tower House, Vale Rise
    Tonbridge
    TN9 1TB Kent
    Apr 06, 2016
    Tower House, Vale Rise
    Tonbridge
    TN9 1TB Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard John Ormond
    Tower House, Vale Rise
    Tonbridge
    TN9 1TB Kent
    Apr 06, 2016
    Tower House, Vale Rise
    Tonbridge
    TN9 1TB Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0