• UK
  • TFHC LIMITED - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom

Company Information

Company registration number
09319909
Company Status
LIVE
Country
United Kingdom
Registered Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA UK

Management

Managing Directors
VEVERKA, Anthony Rudolph
Company secretaries
ROUCH, Jeremy Nicholas

Company Details

Type of Business
ltd
Incorporated
2014-11-20
Age Of Company
2014-11-20 9 years
SIC/NACE
86101

Ownership

Beneficial Owners
Aurelius Equity Opportunities Se & Co. Kgaa

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
BX3 TRADING LIMITED
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Annual Return
Due Date: 2019-12-04
Last Date: 2018-11-20

TFHC LIMITED Company Description

TFHC LIMITED is a ltd registered in United Kingdom with the Company reg no 09319909. Its current trading status is "live". It was registered 2014-11-20. It was previously called BX3 TRADING LIMITED. It has declared SIC or NACE codes as "86101". It has 1 director and 1 secretary.It can be contacted at Allen House .
More information

Get TFHC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tfhc Limited - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom

2014-11-20 9 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.

  • liquidation-in-administration-extension-of-period (2020-07-01) - AM19

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  • liquidation-in-administration-progress-report (2020-02-04) - AM10

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  • liquidation-administration-notice-deemed-approval-of-proposals (2019-08-14) - AM06

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  • liquidation-in-administration-proposals (2019-07-25) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2019-07-18) - AM01

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  • second-filing-of-annual-return-with-made-up-date (2019-02-04) - RP04AR01

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01

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  • mortgage-satisfy-charge-full (2018-11-07) - MR04

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • termination-director-company-with-name-termination-date (2018-04-12) - TM01

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  • confirmation-statement-with-no-updates (2018-01-17) - CS01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • appoint-person-director-company-with-name-date (2017-08-14) - AP01

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  • memorandum-articles (2016-12-15) - MA

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • resolution (2016-10-27) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01

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  • termination-director-company-with-name-termination-date (2016-08-24) - TM01

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  • accounts-with-accounts-type-full (2016-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • resolution (2016-12-15) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2015-10-06) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01

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  • appoint-person-director-company-with-name-date (2015-07-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-06-30) - AP03

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  • certificate-change-of-name-company (2014-11-21) - CERTNM

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  • appoint-person-director-company-with-name-date (2014-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-21) - TM01

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  • incorporation-company (2014-11-20) - NEWINC

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