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TFS-Icap Holdings Limited

TFS-Icap Holdings Limited is a dormant company incorporated on 11 December 2001 with the registered office located in London, City of London. TFS-Icap Holdings Limited was registered 23 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
04337864
Private limited company
Age
23 years
Incorporated 11 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about TFS-Icap Holdings Limited
Contact
Address
Beaufort House
15 St. Botolph Street
London
EC3A 7QX
Same address for the past 16 years
Telephone
02074549422
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Scott Fitzpatrick
Director • Business Executive • British • Lives in United States • Born in May 1968
Mr John Clifford Marchese
Director • Attorney • American • Lives in United States • Born in Jan 1968
Intercapital Ltd
PSC
Compagnie Financial Tradition Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Decreased by £6.99M (-100%)
Total Liabilities
£0
Decreased by £718K (-100%)
Net Assets
£10K
Decreased by £6.27M (-100%)
Debt Ratio (%)
0%
Decreased by 10.25% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Mr Scott Fitzpatrick Appointed
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Paul Joseph Burke Appointed
3 Years Ago on 24 May 2022
Peter Francis Weston Resigned
3 Years Ago on 24 May 2022
Gregg Peter Cowie Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 6 Feb 2024
Appointment of Mr Scott Fitzpatrick as a director on 10 October 2023
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Appointment of Mr Paul Joseph Burke as a secretary on 24 May 2022
Submitted on 7 Jun 2022
Termination of appointment of Peter Francis Weston as a secretary on 24 May 2022
Submitted on 6 Jun 2022
Termination of appointment of Gregg Peter Cowie as a director on 31 March 2022
Submitted on 8 Apr 2022
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Repayment History
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