General information

Name:

Tf1 Ltd

Office Address:

Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook

Number: 10272560

Incorporation date: 2016-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the launching of Tf1 Limited, a firm that is situated at Form 2, 18 Bartley Wood Business Park, Bartley Way in Hook. This means it's been eight years Tf1 has existed on the market, as the company was started on Mon, 11th Jul 2016. Its reg. no. is 10272560 and the company postal code is RG27 9XA. This firm's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its latest financial reports provide detailed information about the period up to 2022-04-03 and the latest annual confirmation statement was released on 2022-12-01.

According to the information we have, this specific business was started in 2016 and has been governed by five directors, out of whom two (Nikheel S. and James M.) are still in the management. To support the directors in their duties, the abovementioned business has been utilizing the skills of Martin L. as a secretary since September 2016.

Company staff

Nikheel S.

Role: Director

Appointed: 21 November 2023

Latest update: 4 December 2023

James M.

Role: Director

Appointed: 30 March 2023

Latest update: 4 December 2023

Martin L.

Role: Secretary

Appointed: 16 September 2016

Latest update: 4 December 2023

People with significant control

The companies that control this firm include: Bca Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hook at Bartley Wood Business Park, Bartley Way, RG27 9XA, Hampshire and was registered as a PSC under the registration number 02340242.

Bca Trading Limited
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02340242
Notified on 11 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 03 April 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Removal of pre-emption rights resolution, Resolution of allotment of securities (RESOLUTIONS)
filed on: 27th, March 2024
resolution
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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