You are here: bizstats.co.uk > a-z index > T list > TF list

Tf1 Limited HOOK


Founded in 2016, Tf1, classified under reg no. 10272560 is an active company. Currently registered at Form 2, 18 Bartley Wood Business Park RG27 9XA, Hook the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-04-03.

At the moment there are 2 directors in the the company, namely Nikheel S. and James M.. In addition one secretary - Martin L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian F. who worked with the the company until 16 September 2016.

Tf1 Limited Address / Contact

Office Address Form 2, 18 Bartley Wood Business Park
Office Address2 Bartley Way
Town Hook
Post code RG27 9XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10272560
Date of Incorporation Mon, 11th Jul 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Nikheel S.

Position: Director

Appointed: 21 November 2023

James M.

Position: Director

Appointed: 30 March 2023

Martin L.

Position: Secretary

Appointed: 16 September 2016

Timothy L.

Position: Director

Appointed: 11 July 2016

Resigned: 31 March 2023

Ian F.

Position: Secretary

Appointed: 11 July 2016

Resigned: 16 September 2016

David H.

Position: Director

Appointed: 11 July 2016

Resigned: 21 November 2023

Avril P.

Position: Director

Appointed: 11 July 2016

Resigned: 22 May 2017

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Bca Trading Limited from Hook, United Kingdom. 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.

Bca Trading Limited

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02340242
Notified on 11 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 02/04/23
filed on: 31st, December 2023
Free Download

Company search