TF1 LIMITED
Activities of other holding companies n.e.c.
TF1 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom
Credit Report
Discover TF1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Cash in Bank
N/A
Net Assets
£136.47M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Martin Richard Letza | Secretary | Active |
| Nikheel Shah | Director | Active |
| Timothy Giles Lampert | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bca Trading Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-01 with updates | View(5 pages) |
| 24 Sept 2025 | Officers | Change to director Mr Timothy Giles Lampert on 2025-09-21 | View(2 pages) |
| 2 Apr 2025 | Officers | Appointment of Mr Timothy Giles Lampert as director on 2025-03-27 | View(2 pages) |
| 2 Apr 2025 | Officers | Termination of James Anthony Mullins as director on 2025-03-27 | View(1 page) |
| 2 Jan 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | View(1 page) |
Confirmation statement made on 2025-12-01 with updates
Change to director Mr Timothy Giles Lampert on 2025-09-21
Appointment of Mr Timothy Giles Lampert as director on 2025-03-27
Termination of James Anthony Mullins as director on 2025-03-27
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-01 with updates
2 months ago on 2 Dec 2025
Change to director Mr Timothy Giles Lampert on 2025-09-21
4 months ago on 24 Sept 2025
Appointment of Mr Timothy Giles Lampert as director on 2025-03-27
10 months ago on 2 Apr 2025
Termination of James Anthony Mullins as director on 2025-03-27
10 months ago on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
1 years ago on 2 Jan 2025