TFHC LIMITED

Dissolved Sutton
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TFHC LIMITED

Founded 20 Nov 2014 Dissolved Sutton, United Kingdom website.com

Previous Company Names

BX3 TRADING LIMITED 20 Nov 2014 — 21 Nov 2014
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Full company profile for TFHC LIMITED (09319909), a dissolved company based in Sutton, United Kingdom. Incorporated 20 Nov 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anthony Rudolph VeverkaDirectorBritishEngland6414 Aug 2017Active
Jeremy Nicholas RouchSecretaryUnknownUnknown30 Jun 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aurelius Equity Opportunities Se & Co. Kgaa

Germany

Active
Notified 19 Jul 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TFHC LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 4.2, The Triangle, Nottingham CITY OF NOTTINGHAM
Leasehold-30 Aug 2016
Units 3 and 4 Tolhurst Court, Turkey Mill, Maidstone (M14 5SF) MAIDSTONE
Leasehold-6 Jun 2016
Unit 4.2, The Triangle, Nottingham
Leasehold
Added 30 Aug 2016
District CITY OF NOTTINGHAM
Units 3 and 4 Tolhurst Court, Turkey Mill, Maidstone (M14 5SF)
Leasehold
Added 6 Jun 2016
District MAIDSTONE

Documents

Company Filings

DateCategoryDescriptionDocument
31 Aug 2023GazetteGazette Dissolved Liquidation
31 May 2023InsolvencyLiquidation In Administration Move To Dissolution
20 Jul 2022InsolvencyLiquidation In Administration Extension Of Period
20 Jul 2022InsolvencyLiquidation In Administration Progress Report
1 Mar 2022InsolvencyLiquidation In Administration Progress Report
31 Aug 2023 Gazette

Gazette Dissolved Liquidation

31 May 2023 Insolvency

Liquidation In Administration Move To Dissolution

20 Jul 2022 Insolvency

Liquidation In Administration Extension Of Period

20 Jul 2022 Insolvency

Liquidation In Administration Progress Report

1 Mar 2022 Insolvency

Liquidation In Administration Progress Report

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 31 Aug 2023

Liquidation In Administration Move To Dissolution

2 years ago on 31 May 2023

Liquidation In Administration Extension Of Period

3 years ago on 20 Jul 2022

Liquidation In Administration Progress Report

3 years ago on 20 Jul 2022

Liquidation In Administration Progress Report

4 years ago on 1 Mar 2022