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Tfg Brands (london) Limited LONDON

Tfg Brands (london) started in year 2015 as Private Limited Company with registration number 09379971. The Tfg Brands (london) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 55 Kimber Road. Postal code: SW18 4NX. Since Wed, 11th May 2016 Tfg Brands (london) Limited is no longer carrying the name Dress Holdco B.

The firm has 5 directors, namely Matthew W., James H. and Stuart B. and others. Of them, Alexander M. has been with the company the longest, being appointed on 8 January 2015 and Matthew W. has been with the company for the least time - from 24 April 2023. As of 11 May 2024, there were 8 ex directors - Aleksandra D., Bongiwe N. and others listed below. There were no ex secretaries.

Tfg Brands (london) Limited Address / Contact

Office Address 55 Kimber Road
Town London
Post code SW18 4NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09379971
Date of Incorporation Thu, 8th Jan 2015
Industry Retail sale of clothing in specialised stores
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (234 days left)
Account last made up date Sat, 25th Mar 2023
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Matthew W.

Position: Director

Appointed: 24 April 2023

James H.

Position: Director

Appointed: 01 April 2021

Stuart B.

Position: Director

Appointed: 14 November 2017

Anthony T.

Position: Director

Appointed: 14 April 2015

Alexander M.

Position: Director

Appointed: 08 January 2015

Aleksandra D.

Position: Director

Appointed: 30 June 2021

Resigned: 09 May 2023

Bongiwe N.

Position: Director

Appointed: 14 January 2019

Resigned: 30 November 2023

Catherine L.

Position: Director

Appointed: 12 June 2018

Resigned: 28 May 2021

Lee H.

Position: Director

Appointed: 15 January 2015

Resigned: 12 August 2020

Benjamin B.

Position: Director

Appointed: 15 January 2015

Resigned: 30 June 2021

Ronald S.

Position: Director

Appointed: 08 January 2015

Resigned: 23 January 2016

Michael L.

Position: Director

Appointed: 08 January 2015

Resigned: 15 January 2015

Manie M.

Position: Director

Appointed: 08 January 2015

Resigned: 13 September 2018

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Dress Holdco A Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dress Holdco A Limited

55 Kimber Road, London, SW18 4NX, England

Legal authority Companies Act 1985 And Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 09379986
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dress Holdco B May 11, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 093799710005, created on Thu, 28th Mar 2024
filed on: 3rd, April 2024 		Free Download (144 pages)

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