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TPFL Hold Co Limited

TPFL Hold Co Limited is an active company incorporated on 29 June 2010 with the registered office located in London, City of London. TPFL Hold Co Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07299308
Private limited company
Age
15 years
Incorporated 29 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Operations Manager • British • Lives in Scotland • Born in Oct 1982
Director • British • Lives in UK • Born in May 1980
Director • Spanish • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Partnership For Learning Limited
Natalia Rouse, Patricia Springett, and 3 more are mutual people.
Active
TPFL Project Co Limited
Natalia Rouse, Patricia Springett, and 3 more are mutual people.
Active
TPFL PSP One Limited
Natalia Rouse, Patricia Springett, and 2 more are mutual people.
Active
TPFL PSP Two Limited
Natalia Rouse, Patricia Springett, and 2 more are mutual people.
Active
Information Resources (Holdings) Limited
Patricia Springett, Kirsty O'Brien, and 1 more are mutual people.
Active
Information Resources (Bournemouth) Limited
Patricia Springett, Kirsty O'Brien, and 1 more are mutual people.
Active
Education Link (Holdings) Limited
Patricia Springett, Hannah Holman, and 1 more are mutual people.
Active
HPC Bishop Auckland Hospital Limited
Kirsty O'Brien and Hannah Holman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Natalia Rouse Resigned
2 Months Ago on 1 Sep 2025
Mrs Patricia Springett Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Ms Natalia Rouse Appointed
1 Year 1 Month Ago on 30 Sep 2024
Kirsty O'brien Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Appointment of Mrs Patricia Springett as a director on 1 September 2025
Submitted on 30 Oct 2025
Termination of appointment of Natalia Rouse as a director on 1 September 2025
Submitted on 30 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Kirsty O'brien as a director on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Ms Natalia Rouse as a director on 30 September 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 7 Oct 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 26 Jul 2023
Repayment History
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