TG-F INVESTMENTS (NO. 1) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TG-F INVESTMENTS (NO. 1) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TG-F INVESTMENTS (NO. 1) LIMITED was incorporated 11 years ago on 26/02/2013 and has the registered number: 08420453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
TG-F INVESTMENTS (NO. 1) LIMITED was incorporated 11 years ago on 26/02/2013 and has the registered number: 08420453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
TG-F INVESTMENTS (NO. 1) LIMITED - LEEDS
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
MOORSIDE FARM MOOR LANE
LEEDS
LS17 9HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY MARCUS | Oct 1946 | Director | 2013-02-26 | CURRENT | |
JASON ROBERT MARCUS | Feb 1972 | British | Director | 2014-02-01 | CURRENT |
MR DAVID PAUL WILSON | British | Director | 2014-04-29 UNTIL 2017-07-19 | RESIGNED | |
JASON ROBERT MARCUS | Feb 1972 | British | Director | 2013-02-26 UNTIL 2014-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jason Robert Marcus | 2018-03-26 | 2/1972 | Leeds | Voting rights 25 to 50 percent |
Mrs Nicole Danielle Cohen | 2018-03-26 | 12/1974 | Leeds | Voting rights 25 to 50 percent |
Thornfield Group Ltd | 2017-06-15 - 2020-05-01 | Leeds | Significant influence or control as trust | |
Mr Richard David Jennings | 2017-06-15 - 2018-03-26 | 6/1956 | Malton | Voting rights 25 to 50 percent |
Mr David Craig Rhodes | 2017-06-15 - 2018-03-26 | 9/1967 | North Ferriby | Voting rights 25 to 50 percent |
Confiance Limited | 2016-04-06 - 2017-06-15 | Guernsey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TG-F INVESTMENTS (NO.1) LIMITED - Filleted accounts | 2024-06-19 | 31-10-2023 | £5,563 Cash £-6,702,997 equity |
TG-F INVESTMENTS (NO.1) LIMITED - Filleted accounts | 2023-04-01 | 31-10-2022 | £6,788 Cash £1,942,279 equity |
TG-F INVESTMENTS (NO.1) LIMITED - Filleted accounts | 2022-07-29 | 31-10-2021 | £80,335 Cash £2,011,637 equity |
TG-F INVESTMENTS (NO.1) LIMITED - Filleted accounts | 2021-07-27 | 31-10-2020 | £444,828 Cash £1,870,734 equity |