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Tfc Leisure Employee Trust Limited

13993306

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

54 Portland Place, London, W1B 1DY
Incorporated 21/03/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Christopher Alan Warren

director · Since 21/03/2022

British · England · Age 62

Elizabeth Mary Bolton

director · Since 22/03/2022

British · England · Age 74

Nigel Cameron Grant

director · Since 22/03/2022

British · United Kingdom · Age 64

James Andrew Ramsden

director · Since 22/03/2022

British · England · Age 56

Persons with Significant Control

Former PSCs

Tfc Leisure Limited

Ceased 21/03/2022

PSC Statements

no individual or entity with signficant control· 21/03/2022

Change History

officer appointedWARREN, Christopher Alan
2026-05-04
officer appointedBOLTON, Elizabeth Mary
2026-05-04
officer appointedGRANT, Nigel Cameron
2026-05-04
officer appointedRAMSDEN, James Andrew
2026-05-04
statusactive
2026-05-04

Active

typeprivate-limited-guarant-nsc
2026-05-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line154 Portland Place
2026-05-04

54 PORTLAND PLACE

post townLondon
2026-05-04

LONDON

Filing History16 filings

Accounts filed

accounts with accounts type dormant

22/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20231 page · PDF
RESOLUTIONS

resolution

09/04/20222 pages · PDF
MA

memorandum articles

09/04/202217 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
PSC08

notification of a person with significant control statement

05/04/20222 pages · PDF
PSC07

cessation of a person with significant control

05/04/20221 page · PDF
Incorporated

incorporation company

21/03/202218 pages · PDF