Tfi Holdings Limited. Head office in London. Check Director.

Tfi Holdings Limited, London

Tfi Holdings Limited is a private limited company. Formerly, it was called T.f.i.group Ltd (changed on 2003-10-28). Located at 24 Patcham Terrace, Battersea Exchange, London SW8 4EY, the above-mentioned 27 years old company was incorporated on 1997-02-26 and is officially classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the company: Philip W. (appointed on 21 March 2017), Kumarakuru K. (appointed on 21 March 2017), Jason W. (appointed on 21 March 2017). When it comes to the secretaries (1 in total), we can name: Kumarakuru K. (appointed on 21 June 2012).

About
Name: Tfi Holdings Limited
Number: 03324659
Incorporation date: 1997-02-26
End of financial year: 31 December


Address:	24 Patcham Terrace Battersea Exchange London SW8 4EY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lodestar Events Limited

26 February 2021

Address	Lower Ground Floor Cranmer House, 39 Brixton Road, London, SW9 6DZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05377644
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tfi Lodestar Holdings Limited

26 February 2021

Address	Lower Ground Floor, Cranmer House 39 Brixton Road, London, SW9 6DZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	13201948
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Philip W.

21 March 2017 - 26 February 2021

Nature of control:	25-50% shares

Kumarakuru K.

21 March 2017 - 26 February 2021

Nature of control:	50,01-75% shares

Gisele F.

6 April 2016 - 21 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tfi Holdings Limited confirmation statement filing is 2023-11-30. The latest confirmation statement was sent on 2022-11-16. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Lodestar Events Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Cranmer House, 39 Brixton Road, SW9 6DZ London. Tfi Lodestar Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 39 Brixton Road, SW9 6DZ London. Philip W. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 7th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2014 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 12, 2014: 1000.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2013 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 7th, September 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2012 filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 15th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 15th, September 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2010 filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, October 2009 \| accounts	Free Download (9 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (14 pages)
363a	Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, September 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, September 2007 \| accounts	Free Download (13 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, September 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, September 2006 \| accounts	Free Download (11 pages)
363a	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
363s	Period up to April 6, 2005 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to April 6, 2005 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 13th, April 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 13th, April 2004 \| accounts	Free Download (13 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004 \| annual return	Free Download (8 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 10th, April 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 10th, April 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 25th, March 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 25th, March 2002 \| accounts	Free Download (16 pages)
363s	Period up to March 15, 2002 - Annual return with full member list filed on: 15th, March 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 15, 2002 (Secretary's particulars changed) annual return
363s	Period up to March 15, 2002 - Annual return with full member list filed on: 15th, March 2002 \| annual return	Free Download (7 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001 \| annual return	Free Download (7 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 15th, May 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 15th, May 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 2nd, August 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 2nd, August 2000 \| accounts	Free Download (13 pages)
363s	Period up to April 14, 2000 - Annual return with full member list filed on: 14th, April 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 14, 2000 (Secretary resigned;director resigned) annual return
363s	Period up to April 14, 2000 - Annual return with full member list filed on: 14th, April 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 15th, September 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 15th, September 1999 \| accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 26th, July 1999 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/98 filed on: 26th, July 1999 \| accounts	Free Download (1 page)
363s	Period up to March 30, 1999 - Annual return with full member list filed on: 30th, March 1999 \| annual return	Free Download (6 pages)
363s	Period up to March 30, 1999 - Annual return with full member list filed on: 30th, March 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 10th, July 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 10th, July 1998 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/98 to 30/09/97 filed on: 9th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 30/09/97 filed on: 9th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 30/04/97 filed on: 26th, May 1998 \| accounts	Free Download
225	Accounting reference date shortened from 28/02/98 to 30/04/97 filed on: 26th, May 1998 \| accounts
363s	Period up to April 22, 1998 - Annual return with full member list filed on: 22nd, April 1998 \| annual return	Free Download (6 pages)
363s	Period up to April 22, 1998 - Annual return with full member list filed on: 22nd, April 1998 \| annual return	Free Download (6 pages)

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