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Txu Finland Holdings Limited


Txu Finland Holdings Limited was dissolved on 2022-12-30. Txu Finland Holdings was a private limited company that could have been found at 1 More London Place, London, SE1 2AF. This company (formally formed on 1998-05-28) was run by 1 director and 1 secretary.
Director Paul M. who was appointed on 25 November 1999.
Moving on to the secretaries, we can name: Shaun B. appointed on 30 June 2000.

The company was categorised as "non-trading company" (7499), "holding companies including head offices" (7415). According to the Companies House information, there was a name change on 1999-11-26 and their previous name was Eastern Pfs 1. 2003-03-01 was the date of the last annual return.

Txu Finland Holdings Limited Address / Contact

Office Address 1 More London Place
Office Address2 London
Town
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03571911
Date of Incorporation Thu, 28th May 1998
Date of Dissolution Fri, 30th Dec 2022
Industry Non-trading company
Industry Holding Companies including Head Offices
End of financial Year 31st December
Company age 24 years old
Account next due date Fri, 31st Oct 2003
Account last made up date Mon, 31st Dec 2001
Next confirmation statement due date Wed, 15th Mar 2017
Return last made up date Sat, 1st Mar 2003

Company staff

Shaun B.

Position: Secretary

Appointed: 30 June 2000

Paul M.

Position: Director

Appointed: 25 November 1999

Robert W.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Michael M.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 2003

Martin S.

Position: Director

Appointed: 01 October 2001

Resigned: 08 March 2011

Philip T.

Position: Director

Appointed: 25 November 1999

Resigned: 01 October 2001

Philip E.

Position: Secretary

Appointed: 25 November 1999

Resigned: 30 June 2000

David O.

Position: Director

Appointed: 25 November 1999

Resigned: 10 April 2000

Simon S.

Position: Secretary

Appointed: 28 May 1998

Resigned: 25 November 1999

Philip E.

Position: Director

Appointed: 28 May 1998

Resigned: 25 November 1999

Company previous names

Eastern Pfs 1 November 26, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2001/12/31
filed on: 24th, May 2003
Free Download (16 pages)

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