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 Number | 05664592 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TRUCTYRE HOUSE PRINCESWAY NORTH |
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Address Line 2 | TEAM VALLEY |
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Post Town | GATESHEAD |
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Country | UNITED KINGDOM |
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Postcode | NE11 0NF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 31/01/2017 |
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Last Made Up Date | 03/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
Appointed on 25/09/2023
Connections
(Shared officers)
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
- MR PHILIPPE BERTHER
- MR NICHOLAS PAUL HARLEY
MICHELIN DEVELOPMENT LIMITED
MICHELIN TYRE PUBLIC LIMITED COMPANY
- 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 district scale
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)