TF8 HOLDINGS LTD
TF8 HOLDINGS LTD is an active private limited company, incorporated on 15 December 2020. The nature of the business is Business and domestic software development. The company's registered office is on Cliffe Terrace, Wetherby. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. TF8 HOLDINGS LTD previously had the company name T F H TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13082977 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 WHARFE MEWS |
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Address Line 2 | CLIFFE TERRACE |
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Post Town | WETHERBY |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS22 6LX |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 12/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 18/11/2021 onwards:
TF8 HOLDINGS LTD
Prior to 18/11/2021:
T F H TOPCO LIMITED
Directors
(The company's officers)
MR MARK TREVOR WARDMAN
(~63 year old British national)
BLACKS SOLICITORS LLP CITY POINT, 29 KING STREET, LEEDS, LS1 2HL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2020
MR MARK TREVOR WARDMAN
(~63 year old British national)
4 WHARFE MEWS CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2020
PIPPA JANE WARDMAN
(~60 year old British national)
4 WHARFE MEWS CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX, UNITED KINGDOM
- Current Director
- Gives occupation as ASSET MANAGEMENT SOFTWARE
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2020
Shareholders
(Persons of Significant Control)
Mr Mark Trevor Wardman
(~63 year old British national)
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/12/2020
Pippa Jane Wardman
(~60 year old British national)
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/12/2020
Connections
(Shared officers)
TECHNOLOGY FORGE HOLDINGS LIMITED
- MR MARK TREVOR WARDMAN
- PIPPA JANE WARDMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TF8 HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, LS22 6LX.
Map of TF8 HOLDINGS LTD at local scale
Map of TF8 HOLDINGS LTD at district scale
More Companies in LS22 6LX
Other companies with registered offices in LS22 6LX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)