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TFHC LIMITED - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 09319909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allen House
- 1 Westmead Road
- Sutton
- Surrey
- SM1 4LA Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- VEVERKA, Anthony Rudolph
- Company secretaries
- ROUCH, Jeremy Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-20
- Age Of Company 2014-11-20 9 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Aurelius Equity Opportunities Se & Co. Kgaa
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- BX3 TRADING LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-12-04
- Last Date: 2018-11-20
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TFHC LIMITED Company Description
- TFHC LIMITED is a ltd registered in United Kingdom with the Company reg no 09319909. Its current trading status is "live". It was registered 2014-11-20. It was previously called BX3 TRADING LIMITED. It has declared SIC or NACE codes as "86101". It has 1 director and 1 secretary.It can be contacted at Allen House .
Get TFHC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tfhc Limited - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
- 2014-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-extension-of-period (2020-07-01) - AM19
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liquidation-in-administration-progress-report (2020-02-04) - AM10
keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-08-14) - AM06
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liquidation-in-administration-proposals (2019-07-25) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-07-18) - AM01
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second-filing-of-annual-return-with-made-up-date (2019-02-04) - RP04AR01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
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mortgage-satisfy-charge-full (2018-11-07) - MR04
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
keyboard_arrow_right 2016
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memorandum-articles (2016-12-15) - MA
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confirmation-statement-with-updates (2016-12-02) - CS01
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resolution (2016-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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accounts-with-accounts-type-full (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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resolution (2016-12-15) - RESOLUTIONS
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-10-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-30) - AP03
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-11-21) - CERTNM
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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incorporation-company (2014-11-20) - NEWINC
