Tfs London Holdings Limited. Head office in Oldham. Check Director.

Tfs London Holdings Limited, Oldham

Tfs London Holdings Limited is a private limited company. Formerly, it was named Tailored Fire & Security (London) Limited (it was changed on 2015-06-26). Registered at Unit 4 Howarth Court, Broadway Business Park, Oldham OL9 9XB, the aforementioned 19 years old firm was incorporated on 2005-03-02 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the firm: Anthony W. (appointed on 02 March 2005).

About
Name: Tfs London Holdings Limited
Number: 05381043
Incorporation date: 2005-03-02
End of financial year: 31 December


Address:	Unit 4 Howarth Court Broadway Business Park Oldham OL9 9XB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Tailored Fire & Security Group Limited

4 October 2016

Address	Unit 1 Fifth Street, Trafford Park, Manchester, M17 1JX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05238812
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1	999	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1	1,000	999	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1,000	999	999	999	999	999	999	999

The due date for Tfs London Holdings Limited confirmation statement filing is 2024-03-04. The last one was filed on 2023-02-19. The deadline for a subsequent statutory accounts filing is 30 September 2023. Last accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary company Tailored Fire & Security Group Limited that has over 3/4 of shares. This corporate PSC can be found at Fifth Street, Trafford Park, M17 1JX Manchester.

Company filing

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Type		Free download
TM02	31st December 2022 - the day secretary's appointment was terminated filed on: 2nd, June 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	31st December 2022 - the day secretary's appointment was terminated filed on: 2nd, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: 9th January 2018. New Address: Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB. Previous address: Unit 1 Fifth Street the Village Trafford Park Manchester M17 1JX filed on: 9th, January 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, August 2017 \| resolution	Free Download (32 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd March 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
CERTNM	Company name changed tailored fire & security (london) LIMITEDcertificate issued on 26/06/15 filed on: 26th, June 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 20th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd March 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
CH01	On 2nd March 2015 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
CH03	On 2nd March 2015 secretary's details were changed filed on: 2nd, April 2015 \| officers	Free Download (1 page)
SH01	Statement of Capital on 18th December 2014: 1000.00 GBP filed on: 24th, December 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2nd March 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th April 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 16th, January 2014 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 23rd, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd March 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2nd March 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 7th, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd March 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 28th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd March 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 12th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 29th, January 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 12th, September 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 04/09/2008 from isherwood fold barn brookfold lane harwood bolton lancashire BL2 4LT filed on: 4th, September 2008 \| address	Free Download (1 page)
363a	Annual return up to 4th September 2008 with shareholders record filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, May 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 21/05/2008 from redetec house 8 saville street bolton lancashire BL1 2BY filed on: 21st, May 2008 \| address	Free Download (1 page)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 5th July 2006 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th July 2006 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 26/04/06 from: 45 chapel street leigh lancashire WN7 2PB filed on: 26th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/04/06 from: 45 chapel street leigh lancashire WN7 2PB filed on: 26th, April 2006 \| address	Free Download (1 page)
288a	On 16th June 2005 New secretary appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On 16th June 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On 16th June 2005 New secretary appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On 16th June 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
288b	On 10th March 2005 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288b	On 10th March 2005 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288b	On 10th March 2005 Secretary resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288b	On 10th March 2005 Secretary resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, March 2005 \| incorporation	Free Download (16 pages)

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