Tifs Holdings Limited
07060030
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
Industry
Officers
director · Since 31/05/2022
GROUP CONTROLLER & VICE PRESIDENT RISK
MALAYSIAN · ENGLAND · Age 50
Also on 20 other boards
director · Since 08/09/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 42
Also on 19 other boards
Former
director · Resigned 27/01/2010
director · Resigned 27/01/2010
director · Resigned 25/10/2010
director · Resigned 04/04/2014
secretary · Resigned 21/07/2014
director · Resigned 28/12/2014
director · Resigned 29/12/2014
director · Resigned 30/06/2015
director · Resigned 30/06/2015
director · Resigned 06/12/2018
director · Resigned 31/12/2019
director · Resigned 01/10/2021
director · Resigned 31/05/2022
director · Resigned 03/02/2023
secretary · Resigned 24/04/2023
director · Resigned 24/04/2023
secretary · Resigned 28/02/2025
director · Resigned 04/07/2025
director · Resigned 08/09/2025
director · Resigned 19/06/2026
Persons with Significant Control
Omega Acquisition Bidco Limited
4650, Kingsgate, Cascade Way, Oxford, OX4 2SU
Reg: 09402426 · Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Ti Fluid Systems Plc
Ceased 14/04/2025
Charges5 outstanding
JPMORGAN CHASE BANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
JPMORGAN CHASE BANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
JPMORGAN CHASE BANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
CITIBANK, N.A. AS THE COLLATERAL AGENT
JPMORGAN CHASE BANK, N.A.
Change History
Active
Private Limited Company
4650 KINGSGATE CASCADE WAY
OXFORD
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type 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
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
confirmation statement with updates
accounts with accounts type full
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with updates
resolution
change of name notice
resolution
change of name notice
resolution
change of name notice
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
court order
resolution
capital allotment shares
capital allotment shares
capital statement capital company with date currency figure
certificate capital reduction issued capital
legacy
accounts with accounts type group
resolution
capital allotment shares
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
resolution
appoint person director company with name
accounts with accounts type group
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders