Tfg Brands (London) Limited
09379971
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
29/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
Former
director · Resigned 15/01/2015
director · Resigned 23/01/2016
director · Resigned 13/09/2018
director · Resigned 12/08/2020
director · Resigned 28/05/2021
director · Resigned 30/06/2021
director · Resigned 09/05/2023
director · Resigned 30/11/2023
director · Resigned 09/07/2024
director · Resigned 04/09/2025
Persons with Significant Control
Dress Holdco A Limited
41, Lothbury, London, EC2R 7HF
Reg: 09379986 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
DRESS HOLDCO A LIMITED
DRESS HOLDCO A LIMITED
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
BARCLAYS BANK PLC (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
41 LOTHBURY
LONDON
Filing History69 filings
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
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
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
resolution
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
auditors resignation company
resolution
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
change registered office address company with date old address new address
resolution
confirmation statement with updates
accounts with accounts type full
resolution
resolution
annual return company with made up date full list shareholders
termination director company with name termination date
capital allotment shares
capital allotment shares
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital variation of rights attached to shares
capital name of class of shares
capital allotment shares
change account reference date company current extended
incorporation company