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Tfc Holdings London Private Limited Company (Director)

Tfc Holdings London Limited

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Member of a firm with more than 75% of voting rights
  • Member of a firm with 50-75% of voting rights
  • Shareholder (50-75%) as a member of a firm
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%) as a member of a firm

Charts

Searches

TFC HOLDINGS LONDON PRIVATE LIMITED COMPANY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Lambeth
  • Enfield
  • Southwark

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (50-75%) as a member of a firm and Member of a firm with 50-75% of voting rightsEnfield
Monday, September 26, 2016Appointment as Shareholder (50-75%) as a member of a firm,Member of a firm with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsEnfield
Monday, November 28, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Wednesday, April 18, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, July 24, 2018Resignation as Shareholder (50-75%) as a member of a firm,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Monday, November 12, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, April 1, 2019Appointment as Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmSouthwark
Thursday, June 20, 2019Resignation as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Enfield
Tuesday, October 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Saturday, April 3, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Wednesday, May 5, 2021Resignation as Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmSouthwark
Monday, December 20, 2021Resignation as Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Southwark
Thursday, June 16, 2022Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Enfield
Wednesday, August 31, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Friday, January 13, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, March 28, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Friday, February 16, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 462,046 £ 0
Sep 30, 2022
Mar 31, 2021£ 48,783 £ 0
Mar 31, 2021£ 35,450 £ 14
Apr 30, 2020
Mar 31, 2019£ 4,096,537 £ 3
Mar 31, 2019£ 9,347,835 £ 2
Mar 31, 2019£ 4,383,827 £ 11
Mar 31, 2019
Mar 31, 2019£ 355,062 £ 2
Mar 31, 2019£ 419,231 £ 19
Totals£ 19,148,771£ 51

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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