Tpf Holdings (thames Valley) Ltd. Head office in Newbury. Check Director.

Tpf Holdings (thames Valley) Ltd, Newbury

Tpf Holdings (Thames Valley) Ltd is a private limited company. Registered at Elizabeth House, 13-19 London Road, Newbury RG14 1JL, the aforementioned 2 years old business was incorporated on 2021-06-28 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the business: James S. (appointed on 28 June 2021).

About
Name: Tpf Holdings (thames Valley) Ltd
Number: 13481706
Incorporation date: 2021-06-28
End of financial year: 30 June


Address:	Elizabeth House 13-19 London Road Newbury RG14 1JL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ffenestri Limited

12 March 2024

Address	Britannia Windows Kimberley Road, Clevedon, Avon, BS21 6QJ, PO Box BS21 6QJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies House
Registration number	07640471
Nature of control:	75,01-100% shares 75,01-100% voting rights

James S.

28 June 2021 - 12 March 2024

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Tpf Holdings (Thames Valley) Ltd confirmation statement filing is 2024-07-12. The most current one was filed on 2023-06-28. The target date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Ffenestri Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kimberley Road, BS21 6QJ Clevedon, Avon. James S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period extended from 2023-06-30 to 2023-12-31 filed on: 9th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from 2023-06-30 to 2023-12-31 filed on: 9th, February 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-28 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 16th, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-06-28 filed on: 5th, July 2022 \| confirmation statement	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 28th, July 2021 \| incorporation	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 28th, July 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, July 2021 \| resolution	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-07-02 filed on: 13th, July 2021 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2021-07-02: 58.00 GBP filed on: 13th, July 2021 \| capital	Free Download (5 pages)
MR01	Registration of charge 134817060001, created on 2021-07-02 filed on: 2nd, July 2021 \| mortgage	Free Download (26 pages)
NEWINC	Incorporation filed on: 28th, June 2021 \| incorporation	Free Download (10 pages)

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