Tfg Holdings Limited is a private limited company located at Suite D The Business Centre, Faringdon Avenue, Romford RM3 8EN. Incorporated on 2021-04-03, this 3-year-old company is run by 3 directors.
Director Karen F., appointed on 03 April 2021. Director Ricky H., appointed on 03 April 2021. Director Terry H., appointed on 03 April 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-02 and the deadline for the next filing is 2024-04-16. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite D The Business Centre |
| Office Address2 | Faringdon Avenue |
| Town | Romford |
| Post code | RM3 8EN |
| Country of origin | United Kingdom |
| Registration Number | 13312261 |
| Date of Incorporation | Sat, 3rd Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 03 April 2021
Position: Director
Appointed: 03 April 2021
Position: Director
Appointed: 03 April 2021
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Karen F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ricky H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Scrapco Metal Recycling Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Karen F.
| Notified on | 18 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ricky H.
| Notified on | 18 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Scrapco Metal Recycling Limited
Suite D The Business Centre Faringdon Avenue, Romford, RM3 8EN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07395898 |
| Notified on | 3 April 2021 |
| Ceased on | 18 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-04-02 filed on: 12th, April 2024 |
confirmation statement | Free Download (6 pages) |
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