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TFG Hold Co Ltd

TFG Hold Co Ltd is an active company incorporated on 23 March 2022 with the registered office located in London, Greater London. TFG Hold Co Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13997227
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (9 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
County House
Third Floor, 14/15 Hatton Garden
London
EC1N 8AT
England
Address changed on 29 Feb 2024 (1 year 10 months ago)
Previous address was 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1990
Director • British • Lives in UK • Born in Jun 1988
Mr Mark David Abrams
PSC • British • Lives in UK • Born in Jun 1988
Mr Robin Neal Abrams
PSC • British • Lives in UK • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
TFG Finance Ltd
Mark David Abrams is a mutual person.
Active
North West Trade Management Ltd
Mark David Abrams is a mutual person.
Active
TFG Distribution Finance Ltd
Mark David Abrams is a mutual person.
Active
TFG Event Solutions Ltd
Mark David Abrams is a mutual person.
Active
TFG Publishing Ltd
Mark David Abrams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
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
£304
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Accounting Period Shortened
2 Months Ago on 29 Oct 2025
Micro Accounts Submitted
4 Months Ago on 28 Aug 2025
Deepesh Amrat Patel (PSC) Resigned
9 Months Ago on 7 Apr 2025
Deepesh Amrat Patel Resigned
9 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Mar 2024
Mr Mark David Abrams (PSC) Details Changed
1 Year 10 Months Ago on 29 Feb 2024
Mr Robin Neal Abrams Details Changed
1 Year 10 Months Ago on 29 Feb 2024
Mr Deepesh Amrat Patel Details Changed
1 Year 10 Months Ago on 29 Feb 2024
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Documents
Previous accounting period shortened from 31 March 2026 to 31 August 2025
Submitted on 29 Oct 2025
Cessation of Deepesh Amrat Patel as a person with significant control on 7 April 2025
Submitted on 29 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Termination of appointment of Deepesh Amrat Patel as a director on 7 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Jun 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 17 Mar 2024
Change of details for Mr Mark David Abrams as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Robin Neal Abrams on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Deepesh Amrat Patel on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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