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Tfs Holdco Limited

13115155

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
36 / 100

High Risk

0/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Wizu Workspace C/O Altrix Technology Ltd, 32 Eyre Street, Sheffield, S1 4QZ
Incorporated 06/01/2021

Compliance

Last accounts

31/12/2022

group

Next accounts due

23/03/2025

Overdue

Confirmation statement

Last: 05/01/2025

Due 19/01/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Megan Elaine Grant

director · Since 12/08/2024

British · England · Age 47

James Edward Fraser Lock

director · Since 12/08/2024

British · England · Age 49

Former

Ben Cambage

director · Resigned 12/08/2024

Persons with Significant Control

Altrix Technology Ltd

75–100% shares
75–100% votes
Appoint directors

Wizu Workplace, Altrix Technology Ltd, Sheffield, S1 4QZ

Reg: 11305963 · The Registrar Of Companies For England & Wales (Companies House) · Private Company Limited By Shares

Notified 12/08/2024

Former PSCs

Mr Ben Cambage

Ceased 12/08/2024

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 12/08/2024Registered 28/08/2024
Charge
outstanding

GL 2024 LIMITED

Created 12/08/2024Registered 13/08/2024
Charge
satisfied

INVESTEC BANK PLC

Created 09/02/2021Registered 10/02/2021Satisfied 18/02/2025

Change History

statusactive
2026-05-04

Active - Proposal to Strike off

typeltd
2026-05-04

Private Limited Company

address line1Wizu Workspace C/O Altrix Technology Ltd
2026-05-04

WIZU WORKSPACE C/O ALTRIX TECHNOLOGY LTD

post townSheffield
2026-05-04

SHEFFIELD

officer appointedGRANT, Megan Elaine
2026-05-04
officer appointedLOCK, James Edward Fraser
2026-05-04

Filing History28 filings

SOAS(A)

dissolution voluntary strike off suspended

14/01/20261 page · PDF
GAZ1(A)

gazette notice voluntary

18/11/20251 page · PDF
DS01

dissolution application strike off company

06/11/20251 page · PDF
GAZ1

gazette notice compulsory

09/09/20251 page · PDF
MR04

mortgage satisfy charge full

18/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/02/20254 pages · PDF
MR05

mortgage charge whole release with charge number

15/01/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/08/202439 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20241 page · PDF
PSC02

notification of a person with significant control

16/08/20242 pages · PDF
PSC07

cessation of a person with significant control

16/08/20241 page · PDF
Director appointed

appoint person director company with name date

16/08/20242 pages · PDF
Director appointed

appoint person director company with name date

16/08/20242 pages · PDF
Director resigned

termination director company with name termination date

16/08/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
Accounts filed

accounts with accounts type group

11/10/202342 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type group

04/01/202338 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

09/02/20224 pages · PDF
Shares allotted

capital allotment shares

14/09/20213 pages · PDF
MA

memorandum articles

22/02/202120 pages · PDF
RESOLUTIONS

resolution

22/02/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/02/202149 pages · PDF
Incorporated

incorporation company

06/01/202110 pages · PDF