Tfs-icap Holdings Limited

General information

Name:

Tfs-icap Holdings Ltd

Office Address:

Beaufort House 15 St. Botolph Street EC3A 7QX London

Number: 04337864

Incorporation date: 2001-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04337864 twenty three years ago, Tfs-icap Holdings Limited is categorised as a Private Limited Company. The firm's actual registration address is Beaufort House, 15 St. Botolph Street London. The company's declared SIC number is 70100, that means Activities of head offices. The firm's latest accounts were submitted for the period up to 2022/12/31 and the most recent confirmation statement was released on 2022/12/07.

This company owes its success and unending growth to two directors, specifically Scott F. and John M., who have been supervising the company since 2023. Furthermore, the managing director's responsibilities are backed by a secretary - Paul B., who was chosen by this specific company on 2022-05-24.

Financial data based on annual reports

Company staff

Scott F.

Role: Director

Appointed: 10 October 2023

Latest update: 4 April 2024

Paul B.

Role: Secretary

Appointed: 24 May 2022

Latest update: 4 April 2024

John M.

Role: Director

Appointed: 27 August 2019

Latest update: 4 April 2024

People with significant control

The companies with significant control over the firm are as follows: Compagnie Financial Tradition Sa owns over 1/2 to 3/4 of company shares . This company can be reached in Lausanne at Rue De Langallerie, Vaud and was registered as a PSC under the reg no Che-107.035.129. Intercapital Ltd owns 1/2 or less of company shares. This company can be reached in London at Duval Square, E1 6PW and was registered as a PSC under the reg no 01423001.

Compagnie Financial Tradition Sa
Address: 15 Rue De Langallerie, Lausanne, Vaud, Switzerland
Legal authority Swiss Law
Legal form Societe Anonyme
Country registered Switzerland
Place registered Office Du Registre Du Commerce Du Canton De Vaud
Registration number Che-107.035.129
Notified on 31 December 2019
Nature of control:
over 1/2 to 3/4 of shares
Intercapital Ltd
Address: London Fruit And Wool Exchange Duval Square, London, E1 6PW, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01423001
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Tfs Sa
Address: 11 Rue De Langallerie, Lausanne, Vaud, Switzerland
Legal authority Swiss Law
Legal form Societe Anonyme
Country registered Switzerland
Place registered Office Du Registre Du Commerce Du Canton De Vaud
Registration number Che303149953
Notified on 31 December 2019
Ceased on 31 December 2019
Nature of control:
over 1/2 to 3/4 of shares
Tradition Financial Services Ltd
Address: Beaufort House St. Botolph Street, London, EC3A 7QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01046064
Notified on 1 July 2016
Ceased on 31 December 2019
Nature of control:
over 1/2 to 3/4 of shares
Compagnie Financial Tradition Sa
Address: 11 Rue De Langallerie, Lausanne, Vaud, Switzerland
Legal authority Swiss Law
Legal form Societe Anonyme
Country registered Switzerland
Place registered Office Du Registre Du Commerce Du Canton De Vaud
Registration number Che-107.035.129
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

Similar companies nearby

Closest companies