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TFCM LEASING LIMITED

TFCM LEASING LIMITED

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

    • Overview

    Company NameTFCM LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12156716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TFCM LEASING LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is TFCM LEASING LIMITED located?

    Registered Office Address
    21 Almsford Avenue
    HG2 8HD Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TFCM LEASING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TFCM LEASING LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for TFCM LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		10 pagesAA

    Registered office address changed from 21 Almsford Avenue Almsford Avenue Harrogate HG2 8HD England to 21 Almsford Avenue Harrogate HG2 8HD on Dec 04, 2023

    		1 pagesAD01

    Registered office address changed from C/O Richard Paul Carlton Works, Ossington Road Carlton-on-Trent Newark Nottinghamshire NG23 6NT England to 21 Almsford Avenue Almsford Avenue Harrogate HG2 8HD on Dec 04, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Appointment of Richard Neil Paul as a secretary on Oct 29, 2019

    		2 pagesAP03

    Appointment of Mr Richard Neil Paul as a director on Oct 29, 2019

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 14, 2019

    Statement of capital on Aug 14, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TFCM LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAUL, Richard Neil
    Almsford Avenue
    HG2 8HD Harrogate
    21
    England
    		Secretary
    Almsford Avenue
    HG2 8HD Harrogate
    21
    England
    		263979180001
    KAUFMAN, Michael Anthony
    24th Floor
    590 Madison Avenue
    10022 New York
    Mak Capital Fund Lp
    New York
    United States
    		Director
    24th Floor
    590 Madison Avenue
    10022 New York
    Mak Capital Fund Lp
    New York
    United States
    		United StatesAmericanCeo261472120001
    PAUL, Richard Neil
    Almsford Avenue
    HG2 8HD Harrogate
    21
    England
    		Director
    Almsford Avenue
    HG2 8HD Harrogate
    21
    England
    		EnglandBritishCompany Director43099210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TFCM LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Anthony Kaufman
    24th Floor
    590 Madison Avenue
    10022 New York
    Mak Capital Fund Lp
    New York
    United States
    		Aug 14, 2019
    24th Floor
    590 Madison Avenue
    10022 New York
    Mak Capital Fund Lp
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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 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

    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