TFM HOLDINGS LIMITED

TFM HOLDINGS LIMITED is an active private limited company, incorporated on 3 January 2006. The nature of the business is Dormant Company. The company's registered office is on Princesway, Gateshead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TFM HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05664592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1TRUCTYRE HOUSE PRINCESWAY NORTH
Address Line 2TEAM VALLEY
Post TownGATESHEAD
CountryUNITED KINGDOM
PostcodeNE11 0NF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date31/01/2017
Last Made Up Date03/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
TFM HOLDINGS LIMITED

Directors

(The company's officers)
MR PHILIPPE BERTHER
(~56 year old Swiss national)
TRUCTYRE HOUSE PRINCESWAY NORTH, TEAM VALLEY, GATESHEAD, NE11 0NF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 13/01/2020
MR NICHOLAS PAUL HARLEY
(~58 year old United Kingdom national)
TRUCTYRE HOUSE PRINCESWAY NORTH, TEAM VALLEY, GATESHEAD, NE11 0NF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/2020
MR BENOIT HEUBERT
(~49 year old French national)
TRUCTYRE HOUSE PRINCESWAY NORTH, TEAM VALLEY, GATESHEAD, NE11 0NF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 30/09/2020
MR JOHN WOOLNOUGH
TRUCTYRE HOUSE PRINCESWAY NORTH, TEAM VALLEY, GATESHEAD, NE11 0NF, UNITED KINGDOM
  • Current Secretary
Appointed on 25/09/2023

Connections

(Shared officers)
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
  • MR PHILIPPE BERTHER
ATS EUROMASTER LIMITED
  • MR PHILIPPE BERTHER
  • MR PHILIPPE BERTHER
  • MR NICHOLAS PAUL HARLEY
MICHELIN DEVELOPMENT LIMITED
  • MR. PHILIPPE BERTHER
MICHELIN TYRE PUBLIC LIMITED COMPANY
  • MR. PHILIPPE BERTHER
  • MR PHILIPPE BERTHER
  • MR NICHOLAS PAUL HARLEY
  • MR PHILIPPE BERTHER
  • MR NICHOLAS PAUL HARLEY
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 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE11 0NF.

Map of TFM HOLDINGS LIMITED at local scale
Map of TFM HOLDINGS LIMITED at local scale
Map of TFM HOLDINGS LIMITED at district scale
Map of TFM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE11 0NF

Other companies with registered offices in NE11 0NF:

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)