Tfpl Financial Services Limited
02122895
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
29/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
Former
director · Resigned 31/12/1993
director · Resigned 07/02/1994
director · Resigned 14/10/1994
director · Resigned 30/06/1998
director · Resigned 09/04/1999
secretary · Resigned 03/12/2007
director · Resigned 03/12/2007
director · Resigned 03/12/2007
director · Resigned 03/12/2007
secretary · Resigned 06/03/2013
director · Resigned 06/03/2013
director · Resigned 24/09/2014
director · Resigned 17/11/2014
director · Resigned 03/03/2016
director · Resigned 26/06/2017
director · Resigned 30/09/2018
director · Resigned 01/02/2023
secretary · Resigned 30/06/2023
director · Resigned 31/12/2025
director · Resigned 13/03/2026
Persons with Significant Control
The Football Pools Limited
Walton House, 55 Charnock Road, Liverpool, L67 1AA
Reg: 10573569 · Companies House · Limited By Shares
Notified 26/06/2017
Former PSCs
The Football Pools Limited
Ceased 26/06/2017
Charges4 outstanding
HOF I FIH S.A R.L. (AS LENDER)
HOF I FIH S.À R.L. AS LENDER
HOF I FIH S.À R.L. AS LENDER
HOF I FIH S.À R.L.
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
OPCAPITA CONSUMER OPPORTUNITIES FUND II, L.P.
LLOYDS BANK PLC
BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
Change History
Active
Private Limited Company
WALTON HOUSE
LIVERPOOL
Filing History100 filings
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
resolution
change of name notice
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination secretary company with name
legacy
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
memorandum articles
resolution
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full