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TFS Holdings Limited

TFS Holdings Limited is a dissolved company incorporated on 4 April 2017 with the registered office located in . TFS Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 23 December 2023 (1 year 8 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10707400
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 29 Sep 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Travis Perkins Financing Company No.3 Limited
PSC
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Mutual Companies
The BSS Group Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
E. East & Son Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
Travis Perkins Trading Company Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
Active
Travis & Arnold Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
Active
CCF Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
Active
Benchmarx Kitchens And Joinery Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
Active
Staircraft Group Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£10.06M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 23 Dec 2023
Inspection Address Changed
2 Years 11 Months Ago on 29 Sep 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 23 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 23 Sep 2022
Declaration of Solvency
2 Years 11 Months Ago on 23 Sep 2022
Travis Perkins Plc (PSC) Resigned
3 Years Ago on 6 Sep 2022
Travis Perkins Financing Company No.3 Limited (PSC) Appointed
3 Years Ago on 6 Sep 2022
Andrew Cherrill Resigned
3 Years Ago on 10 Jun 2022
Francis Mark Elkins Resigned
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2023
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Submitted on 29 Sep 2022
Resolutions
Submitted on 23 Sep 2022
Declaration of solvency
Submitted on 23 Sep 2022
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 September 2022
Submitted on 23 Sep 2022
Appointment of a voluntary liquidator
Submitted on 23 Sep 2022
Cessation of Travis Perkins Plc as a person with significant control on 6 September 2022
Submitted on 9 Sep 2022
Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 6 September 2022
Submitted on 8 Sep 2022
Resolutions
Submitted on 3 Aug 2022
Repayment History
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