TIF HOLDCO LIMITED
Overview
| Company Name | TIF HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040458 |
| External Registration Number | 53723 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TIF HOLDCO LIMITED located?
| Registered Office Address | Plaza House Third Floor Elizabeth Avenue GY1 2HU St. Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIF HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
TIF HOLDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Objects Of The Company Are Unrestricted |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 2008 |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 53723 |
What are the latest filings for TIF HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Liam David Hill as a director on Oct 14, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Sanil Waghela as a director on Oct 14, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Julian Denzil Sutcliffe as a director on Oct 21, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Andrew Neil Duck as a director on Oct 21, 2024 | 2 pages | OSTM01 | ||
Appointment of Robert Alisatir Martin Gillespie as a director on Oct 21, 2024 | 3 pages | OSAP01 | ||
Appointment of Sanil Waghela as a director on Oct 21, 2024 | 3 pages | OSAP01 | ||
Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 3 pages | AA01 | ||
Secretary's details changed for Csc Fund Services (Guernsey) Limited on Jun 10, 2024 | 4 pages | OSCH06 | ||
Secretary's details changed for Csc Fund Services (Guernsey) Limited on Jun 10, 2024 | 4 pages | OSCH06 | ||
Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on Jul 01, 2024 | 4 pages | OSCH06 | ||
Details changed for an overseas company - Martello Court Admiral Park, St Peter Port, GY1 3HB, Guernsey | 4 pages | OSCH02 | ||
Appointment at registration for BR025573 - person authorised to represent, Duck Andrew Neil 3rd Floor South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Appointment at registration for BR025573 - person authorised to represent, Sutcliffe Julian Denzil 3rd Floor South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Appointment at registration for BR025573 - person authorised to accept service, Duck Andrew Neil Tif Holdco Limited 3rd Floor South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Appointment at registration for BR025573 - person authorised to accept service, Sutcliffe Julian Denzil Tif Holdco Limited 3rd Floor South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 49 pages | OSIN01 | ||
Who are the officers of TIF HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FUND SERVICES (GUERNSEY) LIMITED | Secretary | Third Floor Elizabeth Avenue GY1 2HU St. Peter Port Plaza House Guernsey |
| 307812420002 | ||||||||||||||
| GILLESPIE, Robert Alisatir Martin | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | British | 330632030001 | |||||||||||||
| HILL, Liam David | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | British | 341852690001 | |||||||||||||
| DUCK, Andrew Neil | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 257809290001 | |||||||||||||
| SUTCLIFFE, Julian Denzil | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 248825020001 | |||||||||||||
| WAGHELA, Sanil | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | British | 307550630001 |
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