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 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.
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)
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 |