TCFG HOLDINGS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

TCFG HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
TCFG HOLDINGS LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470047. The accounts status is FULL and accounts are next due on 31/12/2022.

TCFG HOLDINGS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 27/03/2021 31/12/2022

Registered Office

C/O JAMES COWPER KRESTON THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2385 LIMITED (until 17/01/2011)

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN JOHNSON SHAW Feb 1971 British Director 2011-02-09 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2010-12-15 UNTIL 2011-01-17 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2010-12-15 UNTIL 2011-01-17 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2010-12-15 UNTIL 2011-01-17 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2010-12-15 UNTIL 2011-01-17 RESIGNED
MR GRANVILLE HAROLD WISE May 1939 British Director 2011-02-09 UNTIL 2011-05-23 RESIGNED
MR PATRICK ELBOROUGH SELLERS Feb 1959 British Director 2011-02-09 UNTIL 2011-04-08 RESIGNED
MR DANIEL WILLIAM SASAKI Jul 1963 British Director 2011-02-09 UNTIL 2012-12-10 RESIGNED
MR WILLIAM DAVID GORDON RONALD Sep 1955 British Director 2011-02-09 UNTIL 2016-12-21 RESIGNED
MR MARK PHAROAH Jan 1964 British Director 2011-02-09 UNTIL 2015-04-27 RESIGNED
MARK JOHN LANE Dec 1970 British Director 2016-06-29 UNTIL 2024-01-31 RESIGNED
MR STEVEN JAMES HIGGINSON Nov 1960 British Director 2011-01-17 UNTIL 2023-03-31 RESIGNED
MR DARRYL CHARLES EALES Oct 1960 British Director 2011-04-08 UNTIL 2012-12-10 RESIGNED
MR RODERICK ALISTER COOKE Jul 1947 British Director 2011-02-09 UNTIL 2012-12-07 RESIGNED
MR DAVID JONATHAN KIMBER Secretary 2015-04-27 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helsinki Bidco Ltd 2016-12-05 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACON ENTERTAINMENTS LIMITED MILTON KEYNES Dissolved... DORMANT 70100 - Activities of head offices
AMETEK RUSSIA (UK) LIMITED LEICESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLT MEZZANINE LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BOLT EQUITY LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATTAIN HEALTH MANAGEMENT SERVICES LTD GERRARDS CROSS ENGLAND Active SMALL 86900 - Other human health activities
AMETEK EUROPEAN HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
AON BAIN HOGG PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURTON COURT CAPITAL ADVISORS (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABI ALPHA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BRETT PENSION TRUSTEE LIMITED CANTERBURY ENGLAND Active DORMANT 65300 - Pension funding
ABI BETA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BIG YELLOW SELF STORAGE COMPANY A LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
BYSSCO A LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
ALGONQUIN (BRIGSTOW) LTD LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
BOSTON HOLDCO B LIMITED STOKE PRIOR ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST MIDCO LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EAST LONDON BUSINESS ALLIANCE WORKS LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ALCUMUS ACQUISITIONS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
ARMADILLO STORAGE HOLDING COMPANY LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERTRIC TECHNOLOGY LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
ETCH (UK) LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BIG RADICAL LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MARKET OPERATOR SERVICES LIMITED SOUTHAMPTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
OSMAN HOMES LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WE TRAVEL NETWORK LTD SOUTHAMPTON ENGLAND Active DORMANT 70210 - Public relations and communications activities
FAIRBROOK HEALTHCARE LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
S&D BRICKWORK LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BALSCOTE TRUSTEES (NO1) LTD SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
BALSCOTE TRUSTEES (NO2) LTD SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts