Tfd Holdings Limited
09921319
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
26/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
secretary · Since 31/01/2025
Former
corporate nominee director · Resigned 14/04/2016
corporate secretary · Resigned 14/04/2016
director · Resigned 14/04/2016
corporate director · Resigned 14/04/2016
director · Resigned 23/11/2016
director · Resigned 26/07/2019
secretary · Resigned 26/07/2019
director · Resigned 31/05/2020
director · Resigned 24/05/2024
secretary · Resigned 19/07/2024
secretary · Resigned 31/01/2025
director · Resigned 28/04/2025
Persons with Significant Control
William Jackson Food Group Limited
The Riverside Building, Livingstone Road, Hessle, HU13 0DZ
Reg: 03974470 · Companies House · Private Company Limited By Shares
Notified 14/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
THE RIVERSIDE BUILDING
HESSLE
Filing History65 filings
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
confirmation statement with no updates
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
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
change account reference date company previous extended
change account reference date company previous shortened
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
memorandum articles
resolution
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint corporate director company with name date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
confirmation statement with updates
legacy
accounts with accounts type full
legacy
appoint person director company with name date
termination director company with name termination date
second filing of form with form type
capital allotment shares
resolution
termination director company with name termination date
change account reference date company current extended
termination secretary company with name termination 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
appoint person director company with name date
appoint person secretary company with name date
change registered office address company with date old address new address
certificate change of name company
incorporation company