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TFM Holdings Limited

TFM Holdings Limited is an active company incorporated on 3 January 2006 with the registered office located in Gateshead, Tyne and Wear. TFM Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05664592
Private limited company
Age
19 years
Incorporated 3 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tructyre House Princesway North
Team Valley
Gateshead
NE11 0NF
United Kingdom
Same address for the past 4 years
Telephone
0330 1070007
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Feb 1975
Director • Chief Executive Officer • French • Lives in France • Born in Nov 1969
Director • Swiss • Lives in Switzerland • Born in Feb 1968
Director • Managing Director • United Kingdom • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Commercial Tyres OFF Highway Limited
Mr Nicholas Paul Harley and Philippe Berther are mutual people.
Active
Southern Tyres (Commercial) Limited
Mr Nicholas Paul Harley and Philippe Berther are mutual people.
Active
Michelin Tyre Public Limited Company
Philippe Berther is a mutual person.
Active
Associated Tyre Specialists (Investment) Limited
Philippe Berther is a mutual person.
Active
ATS Euromaster Limited
Philippe Berther is a mutual person.
Active
Michelin Development Limited
Philippe Berther is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Same as previous period
Total Liabilities
-£575K
Increased by £4K (+1%)
Net Assets
-£575K
Decreased by £4K (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
16 Days Ago on 13 Oct 2025
Benoit Heubert Resigned
21 Days Ago on 8 Oct 2025
Mr David Laurent Jean Appointed
21 Days Ago on 8 Oct 2025
Mr Mark Tomlinson Appointed
2 Months Ago on 5 Aug 2025
Philippe Berther Resigned
2 Months Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
John Woolnough Resigned
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
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Documents
Appointment of Mr David Laurent Jean as a director on 8 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Termination of appointment of Benoit Heubert as a director on 8 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Mark Tomlinson as a secretary on 5 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Philippe Berther as a director on 5 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 18 Mar 2025
Termination of appointment of John Woolnough as a secretary on 9 January 2025
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jan 2024
Repayment History
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