TFHC INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX

Credit Report

Discover TFHC INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

Share Capital

Share allotments and capital structure

2 Allotments 10,217 Shares £17k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 May 2021	A ORDINARY	10,000	£0	£0
12 Apr 2016	D2 ORDINARY	217	£17k	£76.796

Officers

3 active 12 resigned

Show resigned officers

						Status
Sophie Lawler	Director	British	England	47	25 Jul 2018	Active
Thomas William Rayner	Director	British	England	38	31 May 2023	Active
Thomas William Rayner	Secretary	Unknown	Unknown	—	31 May 2023	Active

Shareholders

Shareholders (9)


Warwick Ley	3.1%	812	A Ordinary	23 Mar 2022
Sophie Lawler	3.1%	812	B1 Ordinary	23 Mar 2022
Thomas Rayner	0.3%	81	B3 Ordinary	23 Mar 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Northedge Capital Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

Northedge Capital I Gp Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

NORTHEDGE CAPITAL I GP LLP united kingdom significant influence or control limited liability partnership

NORTHEDGE CAPITAL LLP united kingdom

NORTHEDGE CAPITAL FUND I GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHEDGE CAPITAL CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TFHC INVESTMENTS LIMITED Current Company

TOTAL FITNESS EBT LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 May 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Feb 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
21 Jul 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
21 Jul 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
20 Jul 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)