TFG HOLDINGS LIMITED
TFG HOLDINGS LIMITED is an active private limited company, incorporated on 3 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Faringdon Avenue, Romford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. TFG HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13312261 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/04/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SUITE D THE BUSINESS CENTRE |
---|
Address Line 2 | FARINGDON AVENUE |
---|
Post Town | ROMFORD |
---|
County | ESSEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | RM3 8EN |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 16/04/2024 |
---|
Last Made Up Date | 02/04/2023 |
---|
Return
Next Due Date | 01/05/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TFG HOLDINGS LIMITED
Directors
(The company's officers)
MISS KAREN PATRICIA FROST
(~59 year old British national)
SUITE D THE BUSINESS CENTRE FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2021
MR RICKY GEORGE HUNN
(~70 year old British national)
SUITE D THE BUSINESS CENTRE FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2021
MR TERRY GEORGE HUNN
(~40 year old British national)
SUITE D THE BUSINESS CENTRE FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2021
Shareholders
(Persons of Significant Control)
Mr Ricky George Hunn
(~70 year old British national)
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/10/2021
Miss Karen Patricia Frost
(~59 year old British national)
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/10/2021
Connections
(Shared officers)
- MISS KAREN PATRICIA FROST
- MRS KAREN PATRICIA FROST
- MR RICKY GEORGE HUNN
- MISS KAREN PATRICIA FROST
- MR RICKY GEORGE HUNN
- MISS KAREN PATRICIA FROST
- MRS KAREN PATRICIA FROST
- MR RICKY GEORGE HUNN
- MRS KAREN PATRICIA FROST
- MR RICKY GEORGE HUNN
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 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RM3 8EN.
Map of TFG HOLDINGS LIMITED at local scale
Map of TFG HOLDINGS LIMITED at district scale
More Companies in RM3 8EN
Other companies with registered offices in RM3 8EN:
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)