Tf Topco Ltd LONDON


Tf Topco Ltd is a private limited company situated at Unit 7 2 Garrison Square, Chelsea Barracks, London SW1W 8BG. Incorporated on 2021-06-30, this 2-year-old company is run by 2 directors.
Director Ian B., appointed on 30 June 2021. Director Alister F., appointed on 30 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House database there was a change of name on 2021-07-13 and their previous name was Theo Fennell Holdings Limited.
The latest confirmation statement was sent on 2023-01-08 and the due date for the subsequent filing is 2024-01-22. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Tf Topco Ltd Address / Contact

Office Address Unit 7 2 Garrison Square
Office Address2 Chelsea Barracks
Town London
Post code SW1W 8BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13485140
Date of Incorporation Wed, 30th Jun 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Ian B.

Position: Director

Appointed: 30 June 2021

Alister F.

Position: Director

Appointed: 30 June 2021

Neal S.

Position: Director

Appointed: 30 June 2021

Resigned: 30 November 2023

Louise T.

Position: Director

Appointed: 30 June 2021

Resigned: 03 February 2023

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Alister F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alister F.

Notified on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Theo Fennell Holdings July 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Debtors8989
Net Assets Liabilities8989
Other Debtors8989
Other
Amounts Owed By Group Undertakings Participating Interests89 
Amounts Owed To Group Undertakings Participating Interests525525
Creditors525525
Investments Fixed Assets525525
Investments In Group Undertakings525525
Net Current Assets Liabilities8989

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 7th, June 2023
Free Download (1 page)

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