• UK
  • T.F. HOLDINGS LIMITED - C/O Transmatic Fyllan Ltd, Manton Lane, Bedford, MK41 7TL, United Kingdom

Company Information

Company registration number
00980380
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Transmatic Fyllan Ltd
Manton Lane
Bedford
MK41 7TL
C/O Transmatic Fyllan Ltd, Manton Lane, Bedford, MK41 7TL UK

Management

Managing Directors
MARKS, David Alex
MARKS, Johanna Kesmin
MARKS, Thelma Lillian
Company secretaries
MARKS, Jo

Company Details

Type of Business
ltd
Incorporated
1970-05-22
Age Of Company
1970-05-22 53 years
SIC/NACE
68100

Ownership

Beneficial Owners
Ms Johanna Kesmin Marks

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRANSMATIC FYLLAN LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2013-03-04
Annual Return
Due Date: 2021-04-15
Last Date: 2020-03-04

T.F. HOLDINGS LIMITED Company Description

T.F. HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00980380. Its current trading status is "live". It was registered 1970-05-22. It was previously called TRANSMATIC FYLLAN LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-04.It can be contacted at C/o Transmatic Fyllan Ltd .
More information

Get T.F. HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: T.f. Holdings Limited - C/O Transmatic Fyllan Ltd, Manton Lane, Bedford, MK41 7TL, United Kingdom

1970-05-22 53 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2021-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA

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  • confirmation-statement-with-no-updates (2019-03-04) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-12-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-17) - TM02

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  • confirmation-statement-with-no-updates (2018-03-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-20) - AA

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  • change-person-secretary-company-with-change-date (2013-12-04) - CH03

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  • change-person-director-company-with-change-date (2013-12-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • change-person-director-company-with-change-date (2010-03-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA

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  • legacy (2009-04-29) - 288a

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  • legacy (2009-03-27) - 363a

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  • legacy (2008-03-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA

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  • legacy (2007-04-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA

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  • legacy (2006-04-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-21) - AA

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  • legacy (2005-03-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-02-23) - AA

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  • legacy (2004-03-17) - 363s

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  • legacy (2003-04-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-02) - AA

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  • legacy (2002-03-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-28) - AA

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  • legacy (2001-05-24) - 363s

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  • accounts-with-accounts-type-full (2001-03-01) - AA

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  • legacy (2000-03-29) - 363s

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  • accounts-with-accounts-type-small (2000-03-02) - AA

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  • accounts-with-accounts-type-small (1999-02-18) - AA

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  • legacy (1999-04-09) - 363s

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  • accounts-with-accounts-type-small (1998-03-03) - AA

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  • legacy (1998-03-03) - 363s

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  • legacy (1997-04-03) - 363s

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  • accounts-with-accounts-type-small (1997-01-09) - AA

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  • legacy (1996-04-18) - 363s

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  • accounts-with-accounts-type-small (1996-03-06) - AA

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  • accounts-with-accounts-type-small (1995-02-21) - AA

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  • legacy (1995-02-21) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-03-02) - AA

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  • legacy (1994-03-11) - 363s

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  • accounts-with-accounts-type-small (1993-03-02) - AA

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  • legacy (1993-11-05) - 363s

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  • auditors-resignation-company (1992-05-18) - AUD

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  • accounts-with-accounts-type-small (1992-03-19) - AA

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  • legacy (1992-03-03) - 363s

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  • legacy (1991-04-07) - 363a

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  • accounts-with-accounts-type-small-group (1991-03-08) - AA

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  • legacy (1990-03-22) - 363

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  • accounts-with-accounts-type-small-group (1990-03-02) - AA

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  • accounts-with-accounts-type-small (1989-03-09) - AA

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  • accounts-with-accounts-type-small (1989-04-24) - AA

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  • legacy (1989-04-24) - 363

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  • certificate-change-of-name-company (1988-05-03) - CERTNM

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  • accounts-with-accounts-type-small (1988-03-07) - AA

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  • legacy (1988-03-07) - 363

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  • accounts-with-accounts-type-small (1987-04-08) - AA

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  • legacy (1987-04-08) - 363

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  • legacy (1986-07-04) - 363

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