Tcfg Holdings Limited
Company Profile
dissolved
Tcfg Holdings Limited
07470047•Private Limited With Share Capital
C/O James Cowper Kreston, The White Building, Southampton, SO152NP
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Incorporated
15/12/2010
Company Age
15 years
Directors
1
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Tcfg Holdings Limited (07470047) is a private limited with share capital incorporated on 15/12/2010 (15 years old) and registered in southampton, SO152NP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 15/12/2010
SO152NP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
94
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2023
Resolution
Category:Resolution
Date:07-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-05-2023
Legacy
Category:Capital
Date:25-05-2023
Legacy
Category:Insolvency
Date:25-05-2023
Resolution
Category:Resolution
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement
Category:Confirmation Statement
Date:18-12-2018
Legacy
Category:Miscellaneous
Date:30-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2018
Capital Alter Shares Consolidation
Category:Capital
Date:28-08-2018
Resolution
Category:Resolution
Date:15-08-2018
Capital Cancellation Shares
Category:Capital
Date:15-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2012
Resolution
Category:Resolution
Date:24-12-2012
Legacy
Category:Mortgage
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Capital Allotment Shares
Category:Capital
Date:21-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2011
Resolution
Category:Resolution
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2011
Legacy
Category:Mortgage
Date:18-02-2011
Legacy
Category:Mortgage
Date:18-02-2011
Legacy
Category:Mortgage
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Termination Secretary Company With Name
Category:Officers
Date:19-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2011
Incorporation Company
Category:Incorporation
Date:15-12-2010
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date25/03/2022
Latest Accounts27/03/2021
Trading Addresses
Granville House, Gatton Park Business Centre, Redhill, Surrey, RH13AS
C/O James Cowper Kreston, The White Building, Southampton, So15 2Np, SO152NPRegistered
Related Companies
6
Contact
C/O James Cowper Kreston, The White Building, Southampton, SO152NP