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TAMESIDE PFI HOLDINGS LIMITED

TAMESIDE PFI HOLDINGS LIMITED

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

    • Overview

    Company NameTAMESIDE PFI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15889230
    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 TAMESIDE PFI HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TAMESIDE PFI HOLDINGS LIMITED located?

    Registered Office Address
    5th Floor 48-54 Moorgate
    EC2R 6EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMESIDE PFI HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMay 09, 2026

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

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    OverdueNo

    What are the latest filings for TAMESIDE PFI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2024

    Statement of capital on Aug 09, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TAMESIDE PFI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANCHEZ, Miguel Antonio
    48-54 Moorgate
    EC2R 6EJ London
    5th Floor
    United Kingdom
    		Secretary
    48-54 Moorgate
    EC2R 6EJ London
    5th Floor
    United Kingdom
    		326001020001
    DEE, Alan Trond
    48-54 Moorgate
    EC2R 6EJ London
    5th Floor
    United Kingdom
    		Director
    48-54 Moorgate
    EC2R 6EJ London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector113478360001
    GEORGE, David
    48-54 Moorgate
    EC2R 6EJ London
    5th Floor
    United Kingdom
    		Director
    48-54 Moorgate
    EC2R 6EJ London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector326001000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAMESIDE PFI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ambac Financial Group, Inc.
    41st Floor
    NY 10007 New York
    One World Trade Centre
    United States
    		Aug 09, 2024
    41st Floor
    NY 10007 New York
    One World Trade Centre
    United States
    		No
    Legal FormStock Corporation
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware, Usa
    Place RegisteredUsa
    Registration Number13-3621676
    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

    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