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TFG HOLD CO LTD

TFG HOLD CO LTD is an active private limited company, incorporated on 23 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TFG HOLD CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13997227
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1COUNTY HOUSE
Address Line 2THIRD FLOOR, 14/15 HATTON GARDEN
Post TownLONDON
CountryENGLAND
PostcodeEC1N 8AT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date20/04/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TFG HOLD CO LTD

Directors

(The company's officers)
MR MARK DAVID ABRAMS
(~35 year old British national)
COUNTY HOUSE THIRD FLOOR, 14/15 HATTON GARDEN, LONDON, EC1N 8AT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2022
MR ROBIN NEAL ABRAMS
(~33 year old British national)
COUNTY HOUSE THIRD FLOOR, 14/15 HATTON GARDEN, LONDON, EC1N 8AT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2022
MR DEEPESH AMRAT PATEL
(~32 year old British national)
COUNTY HOUSE THIRD FLOOR, 14/15 HATTON GARDEN, LONDON, EC1N 8AT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2022

Shareholders

(Persons of Significant Control)
Mr Robin Neal Abrams
(~33 year old British national)
County House, Third Floor, 14/15 Hatton Garden, London, EC1N 8AT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/03/2022
Mr Deepesh Amrat Patel
(~32 year old British national)
201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/03/2022
Mr Mark David Abrams
(~35 year old British national)
County House, Third Floor, 14/15 Hatton Garden, London, EC1N 8AT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/03/2022

Connections

(Shared officers)
  • MR MARK DAVID ABRAMS
  • MR MARK DAVID ABRAMS
  • MR MARK DAVID ABRAMS
  • MR MARK DAVID ABRAMS
  • MR DEEPESH AMRAT PATEL
  • MR MARK DAVID ABRAMS
  • MR DEEPESH AMRAT PATEL
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)

TFG HOLD CO LTD: Maps

Maps show the location of the postcode of the registered office, EC1N 8AT.

Map of TFG HOLD CO LTD at local scale
Map of TFG HOLD CO LTD at local scale
Map of TFG HOLD CO LTD at district scale
Map of TFG HOLD CO 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 EC1N 8AT

Other companies with registered offices in EC1N 8AT:

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)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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