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TFM GROUP LTD

TFM GROUP LTD is an active private limited company, incorporated on 9 January 2024. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Selby Road, Leeds. The company's next accounts are due on 9 October 2025, and fall under the accounts category: No Accounts Filed. TFM GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15400822
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1-2
Address Line 2BROOKFIELD COURT, SELBY ROAD
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS25 1NB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date09/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/01/2025
Last Made Up DateNot available

Return

Next Due Date06/02/2025
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)

41100 - Development of building projects
81100 - Combined facilities support activities

Company Name History

From incorporation onwards:
TFM GROUP LTD

Directors

(The company's officers)
MR DANIEL ARIA NICHOLAS ZIA
(~35 year old British national)
SUITE 1-2 BROOKFIELD COURT, SELBY ROAD, LEEDS, LS25 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as OWNER
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2024

Shareholders

(Persons of Significant Control)
Mr Daniel Aria Nicholas Zia
(~35 year old British national)
Suite 1-2, Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/01/2024
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)

TFM GROUP LTD: Maps

Maps show the location of the postcode of the registered office, LS25 1NB.

Map of TFM GROUP LTD at local scale
Map of TFM GROUP LTD at local scale
Map of TFM GROUP LTD at district scale
Map of TFM GROUP 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 LS25 1NB

Other companies with registered offices in LS25 1NB:

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 OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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