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 Number13082977
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 14 WHARFE MEWS
Address Line 2CLIFFE TERRACE
Post TownWETHERBY
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS22 6LX

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date12/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR MARK TREVOR 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 local scale
Map of TF8 HOLDINGS LTD at district scale
Map of TF8 HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)