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TPF (Holdings) Limited

TPF (Holdings) Limited is an active company incorporated on 9 December 1999 with the registered office located in Pinner, Greater London. TPF (Holdings) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03890887
Private limited company
Age
25 years
Incorporated 9 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
52 High Street
Pinner
Middlesex
HA5 5PW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Apr 1958
Barry Martin Pike
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shaw Spencer Limited
Pauline ANN Pike and are mutual people.
Active
Shaw Spencer International Group Limited
Pauline ANN Pike and Barry Martin Pike are mutual people.
Active
TPF Properties Ltd
Pauline ANN Pike and are mutual people.
Active
Shaw Spencer Property Management Limited
Pauline ANN Pike and Barry Martin Pike are mutual people.
Active
Pauline's Designs Limited
Pauline ANN Pike and Barry Martin Pike are mutual people.
Active
Majorquest Limited
Barry Martin Pike is a mutual person.
Active
My Einstein Ltd
Barry Martin Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.07K
Decreased by £120 (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.54M
Decreased by £120 (-0%)
Total Liabilities
-£470.77K
Increased by £23.33K (+5%)
Net Assets
£1.07M
Decreased by £23.45K (-2%)
Debt Ratio (%)
31%
Increased by 1.52% (+5%)
Latest Activity
Barry Martin Pike (PSC) Appointed
11 Months Ago on 9 Oct 2024
Barry Martin Pike (PSC) Resigned
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Sep 2021
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Documents
Cessation of Barry Martin Pike as a person with significant control on 9 October 2024
Submitted on 9 Oct 2024
Notification of Barry Martin Pike as a person with significant control on 9 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 9 Oct 2024
Change of share class name or designation
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Dec 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 21 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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