Tfm Holdings Limited

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Tfm Holdings Limited

05664592•Private Limited With Share Capital

Tructyre House Princesway North, Team Valley, Gateshead, NE110NF
Website03301070007

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Incorporated

03/01/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tfm Holdings Limited (05664592) is a private limited with share capital incorporated on 03/01/2006 (20 years old) and registered in gateshead, NE110NF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/01/2006
NE110NF

Financial Overview

Total Assets

£0

Liabilities

£575.3K

Net Assets

£-575.3K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas paul harley
director
D
david laurent jean
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Resolution
Category:Resolution
Date:08-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Resolution
Category:Resolution
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Auditors Resignation Company
Category:Auditors
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2013
Legacy
Category:Mortgage
Date:07-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Accounts
Date:18-04-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Address
Date:19-02-2007
Legacy
Category:Address
Date:19-02-2007
Legacy
Category:Address
Date:19-02-2007
Legacy
Category:Capital
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Resolution
Category:Resolution
Date:16-10-2006
Resolution
Category:Resolution
Date:16-10-2006
Resolution
Category:Resolution
Date:16-10-2006
Resolution
Category:Resolution
Date:16-10-2006
Resolution
Category:Resolution
Date:16-10-2006
Legacy
Category:Capital
Date:06-09-2006
Legacy
Category:Capital
Date:06-09-2006
Resolution
Category:Resolution
Date:06-09-2006
Resolution
Category:Resolution
Date:16-08-2006

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

Tructyre House Princesway North, Team Valley, Gateshead, Ne11 0Nf, NE110NFRegistered

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Contact

03301070007
tructyre.co.uk
Tructyre House Princesway North, Team Valley, Gateshead, NE110NF