TFI HOLDINGS LIMITED

Overview

Company Name	TFI HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03324659
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1997
Date of Cessation	Feb 27, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TFI HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TFI HOLDINGS LIMITED located?

Registered Office Address	24 Patcham Terrace Battersea Exchange SW8 4EY London England
Undeliverable Registered Office Address	No

What were the previous names of TFI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
T.F.I.GROUP LTD	May 28, 1998	May 28, 1998
HIKEPRIOR LIMITED	Feb 26, 1997	Feb 26, 1997

What are the latest accounts for TFI HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for TFI HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 29, 2023	Application to strike the company off the register	1 pages	DS01

Nov 29, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 05, 2022	Secretary's details changed for Kumarakuru Kumar on Sep 05, 2022	1 pages	CH03

Aug 01, 2022	Registered office address changed from 39 Brixton Road Lower Ground Floor London SW9 6DZ England to 24 Patcham Terrace Battersea Exchange London SW8 4EY on Aug 01, 2022	1 pages	AD01

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with updates	4 pages	CS01

Jun 07, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Notification of Lodestar Events Limited as a person with significant control on Feb 26, 2021	2 pages	PSC02

Mar 01, 2021	Cessation of Philip Lee Watton as a person with significant control on Feb 26, 2021	1 pages	PSC07

Mar 01, 2021	Notification of Tfi Lodestar Holdings Limited as a person with significant control on Feb 26, 2021	2 pages	PSC02

Mar 01, 2021	Cessation of Kumarakuru Muhuntha Kumar as a person with significant control on Feb 26, 2021	1 pages	PSC07

Aug 18, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Registered office address changed from Lower Ground Floor, Cranmer House Kennington Park 1-3 Brixton Road London SW9 6DE England to 39 Brixton Road Lower Ground Floor London SW9 6DZ on Apr 08, 2020	1 pages	AD01

Mar 10, 2020	Registered office address changed from 192 Vauxhall Bridge Road London SW1V 1DX to Lower Ground Floor, Cranmer House Kennington Park 1-3 Brixton Road London SW9 6DE on Mar 10, 2020	1 pages	AD01

May 17, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of TFI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KUMAR, Kumarakuru Muhuntha Patcham Terrace Battersea Exchange SW8 4EY London 24 England	Jun 21, 2012		Secretary	Patcham Terrace Battersea Exchange SW8 4EY London 24 England				170066860001
KUMAR, Kumarakuru Muhuntha Patcham Terrace Battersea Exchange SW8 4EY London 24 England	Mar 21, 2017		Director	Patcham Terrace Battersea Exchange SW8 4EY London 24 England	United Kingdom	British	1958-11	92894870002
WATTON, Philip Lee Patcham Terrace Battersea Exchange SW8 4EY London 24 England	Mar 21, 2017		Director	Patcham Terrace Battersea Exchange SW8 4EY London 24 England	England	British	1962-7	213438510001
WORSLEY, Jason Patcham Terrace Battersea Exchange SW8 4EY London 24 England	Mar 21, 2017		Director	Patcham Terrace Battersea Exchange SW8 4EY London 24 England	United Kingdom	British	1970-12	113038310001
KEYNE, Sheila 49 Beaconsfield Road CR0 2LN Croydon Surrey	Jun 22, 1999	Jan 16, 2002	Secretary	49 Beaconsfield Road CR0 2LN Croydon Surrey		British		64789690001
KUMAR, Kumarakuru Muhuntha 148 Leatherhead Road KT9 2HU Chessington Surrey	Jan 16, 2002	Jul 01, 2008	Secretary	148 Leatherhead Road KT9 2HU Chessington Surrey		British		92894870001
MORRISON, Mary Isobel Wilson 2 Chantry House 73 High Street BN6 9RE Hurstpierpoint West Sussex	Jul 01, 2008	May 31, 2009	Secretary	2 Chantry House 73 High Street BN6 9RE Hurstpierpoint West Sussex		British		78905320001
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED 36-38 Westbourne Grove Newton Road W2 5SH London	Feb 17, 1998	Jun 22, 1999	Secretary	36-38 Westbourne Grove Newton Road W2 5SH London				3932210006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 26, 1997	Feb 17, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Keith Charles 192 Vauxhall Bridge Road London SW1V 1DX	Sep 08, 2014	Jan 04, 2017	Director	192 Vauxhall Bridge Road London SW1V 1DX	England	British	1949-10	28509590003
BAKER, Keith Charles Eastfields 111 Barkby Road Queniborough LE7 3FE Leicester	Jan 23, 2001	Sep 14, 2005	Director	Eastfields 111 Barkby Road Queniborough LE7 3FE Leicester	England	British	1949-10	28509590003
BOURNE, Elvin Alexander 192 Vauxhall Bridge Road London SW1V 1DX	May 21, 2012	Jul 13, 2012	Director	192 Vauxhall Bridge Road London SW1V 1DX	England	British	1968-5	135491560001
FRANKS, Gisele Mary 192 Vauxhall Bridge Road London SW1V 1DX	Mar 01, 2016	Mar 21, 2017	Director	192 Vauxhall Bridge Road London SW1V 1DX	England	British	1952-12	221716430001
FRANKS, Peter Hilary Maurice 10 Preston Park Avenue BN1 6HJ Brighton Flat 6 England	Feb 17, 1998	Dec 27, 2015	Director	10 Preston Park Avenue BN1 6HJ Brighton Flat 6 England	England	British	1949-12	6520830007
JEAVONS, William Frank Medway Street SW1P 2TA London 19 Octavia House	Jul 08, 2008	Apr 23, 2012	Director	Medway Street SW1P 2TA London 19 Octavia House	United Kingdom	British	1962-1	131994290001
MAIER, Simon 192 Vauxhall Bridge Road London SW1V 1DX	Jun 21, 2012	Dec 28, 2012	Director	192 Vauxhall Bridge Road London SW1V 1DX	United Kingdom	British	1950-4	163552460001
MOORE, Christopher Bradley 11 Tivoli Road BN1 5BG Brighton East Sussex	Oct 01, 1999	Jul 31, 2003	Director	11 Tivoli Road BN1 5BG Brighton East Sussex	England	British	1960-3	31357970002
MORRISON, Mary Isobel Wilson 2 Chantry House 73 High Street BN6 9RE Hurstpierpoint West Sussex	Jul 01, 2008	May 31, 2009	Director	2 Chantry House 73 High Street BN6 9RE Hurstpierpoint West Sussex	United Kingdom	British	1961-11	78905320001
PALMER, Pam 2 Ridgeway Hayes BR2 7DE Bromley Kent	Feb 17, 1998	Mar 31, 2000	Director	2 Ridgeway Hayes BR2 7DE Bromley Kent		British	1953-12	56726300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 26, 1997	Feb 17, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tfi Lodestar Holdings Limited

Feb 26, 2021

39 Brixton Road

SW9 6DZ London

Lower Ground Floor, Cranmer House

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13201948

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lodestar Events Limited

Feb 26, 2021

Cranmer House

39 Brixton Road

SW9 6DZ London

Lower Ground Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05377644

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kumarakuru Muhuntha Kumar

Mar 21, 2017

Brixton Road

Lower Ground Floor

SW9 6DZ London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Philip Lee Watton

Mar 21, 2017

Brixton Road

Lower Ground Floor

SW9 6DZ London

England

Yes

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Gisele Mary Franks

Apr 06, 2016

192 Vauxhall Bridge Road

London

SW1V 1DX

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TFI HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 09, 2016 Delivered On Dec 13, 2016	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 13, 2016Registration of a charge (MR01)
Debenture	Created On Jul 19, 2012 Delivered On Jul 24, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 24, 2012Registration of a charge (MG01)

View Detailed Information on Charges

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.
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