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TCFG HOLDINGS LIMITED - C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom
Company Information
- Company registration number
- 07470047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O James Cowper Kreston The White Building
- 1-4 Cumberland Place
- Southampton
- SO15 2NP C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP UK
Management
- Managing Directors
- SHAW, Damian Johnson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-15
- Age Of Company 2010-12-15 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Helsinki Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- INTERCEDE 2385 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-27
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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TCFG HOLDINGS LIMITED Company Description
- TCFG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07470047. Its current trading status is "live". It was registered 2010-12-15. It was previously called INTERCEDE 2385 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-05.It can be contacted at C/o James Cowper Kreston The White Building .
Get TCFG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tcfg Holdings Limited - C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom
- 2010-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
keyboard_arrow_right 2023
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resolution (2023-08-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-08-07) - 600
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liquidation-voluntary-declaration-of-solvency (2023-08-07) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-07) - AD01
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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resolution (2023-05-25) - RESOLUTIONS
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legacy (2023-05-25) - CAP-SS
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legacy (2023-05-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-05-25) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-02) - TM02
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accounts-with-accounts-type-full (2022-03-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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mortgage-satisfy-charge-full (2021-02-01) - MR04
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mortgage-satisfy-charge-full (2021-02-04) - MR04
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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statement-of-companys-objects (2021-03-22) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-10) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
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accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01
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capital-return-purchase-own-shares (2018-08-15) - SH03
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capital-cancellation-shares (2018-08-15) - SH06
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resolution (2018-08-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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capital-name-of-class-of-shares (2018-08-28) - SH08
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legacy (2018-08-30) - RP04CS01
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confirmation-statement (2018-12-18) - CS01
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capital-alter-shares-consolidation (2018-08-28) - SH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-07) - AA
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-28) - AP03
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-11) - MG02
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termination-director-company-with-name (2013-02-07) - TM01
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-22) - CH01
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accounts-with-accounts-type-group (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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legacy (2012-12-19) - MG01
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resolution (2012-12-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-12-24) - SH08
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termination-director-company-with-name (2012-12-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-11) - MG01
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legacy (2011-11-08) - MG01
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certificate-change-of-name-company (2011-01-17) - CERTNM
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change-account-reference-date-company-current-shortened (2011-01-18) - AA01
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termination-secretary-company-with-name (2011-01-19) - TM02
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termination-director-company-with-name (2011-01-19) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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change-person-director-company-with-change-date (2011-01-20) - CH01
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legacy (2011-02-16) - MG01
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legacy (2011-02-18) - MG01
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change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01
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change-account-reference-date-company-current-extended (2011-12-21) - AA01
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appoint-person-director-company-with-name (2011-02-21) - AP01
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resolution (2011-02-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-02-21) - SH08
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capital-allotment-shares (2011-02-21) - SH01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-05-24) - TM01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-director-company-with-name (2011-06-02) - TM01
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change-person-director-company-with-change-date (2011-10-21) - CH01
keyboard_arrow_right 2010
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incorporation-company (2010-12-15) - NEWINC