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Tif Holdco Limited

Tif Holdco Limited is an active company incorporated on 8 July 2011 with the registered office located in . Tif Holdco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
FC040458
Overseas company
Age
14 years
Incorporated 8 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Plaza House Third Floor
Elizabeth Avenue
St. Peter Port
GY1 2HU
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1968
Director • Finance Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in UK • Born in Nov 1975
Director • Deputy Finance Director • British • Lives in UK • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Transformations Holdings Limited
Andrew Neil Duck and Julian Denzil Sutcliffe are mutual people.
Active
HPC Bishop Auckland Hospital Limited
Andrew Neil Duck is a mutual person.
Active
Waterfront Leisure (Crosby) Limited
Andrew Neil Duck is a mutual person.
Active
Meridian Hospital Company Plc
Julian Denzil Sutcliffe is a mutual person.
Active
Meridian Hospital Company (Holdings) Limited
Julian Denzil Sutcliffe is a mutual person.
Active
HPC Bas Limited
Andrew Neil Duck is a mutual person.
Active
Equitix (Howden House) Limited
Andrew Neil Duck is a mutual person.
Active
NCK Parking And Property Limited
Andrew Neil Duck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8.51M
Total Liabilities
-£2.43M
Net Assets
£6.08M
Debt Ratio (%)
29%
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Julian Denzil Sutcliffe Resigned
10 Months Ago on 21 Oct 2024
Andrew Neil Duck Resigned
10 Months Ago on 21 Oct 2024
Robert Alisatir Martin Gillespie Appointed
10 Months Ago on 21 Oct 2024
Sanil Waghela Appointed
10 Months Ago on 21 Oct 2024
UK Establishment Registered
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 2 May 2025
Termination of appointment of Andrew Neil Duck as a director on 21 October 2024
Submitted on 23 Dec 2024
Termination of appointment of Julian Denzil Sutcliffe as a director on 21 October 2024
Submitted on 23 Dec 2024
Appointment of Sanil Waghela as a director on 21 October 2024
Submitted on 23 Dec 2024
Appointment of Robert Alisatir Martin Gillespie as a director on 21 October 2024
Submitted on 23 Dec 2024
Previous accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 16 Dec 2024
Secretary's details changed for Csc Fund Services (Guernsey) Limited on 10 June 2024
Submitted on 14 Oct 2024
Secretary's details changed for Csc Fund Services (Guernsey) Limited on 10 June 2024
Submitted on 20 Sep 2024
Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 1 July 2024
Submitted on 13 Aug 2024
Submitted on 3 Jul 2024
Repayment History
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