Company information:
Tfi Holdings Limited (No: 03324659)
Address: 24 PATCHAM TERRACE, BATTERSEA EXCHANGE, LONDON, SW8 4EY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: KUMARAKURU MUHUNTHA KUMAR ( DOB: Nov-1958 From: Mar-2017 )
Current Director: PHILIP LEE WATTON ( DOB: Jul-1962 From: Mar-2017 )
Current Director: JASON WORSLEY ( DOB: Dec-1970 From: Mar-2017 )
Current Secretary: KUMARAKURU MUHUNTHA KUMAR ( From: Jun-2012 )
Resigned Director: KEITH CHARLES BAKER ( DOB: Oct-1949 From: Jan-2001 To: Sep-2005 )
Resigned Director: ELVIN ALEXANDER BOURNE ( DOB: May-1968 From: May-2012 To: Jul-2012 )
Resigned Director: PETER HILARY MAURICE FRANKS ( DOB: Dec-1949 From: Feb-1998 To: Dec-2015 )
Resigned Director: GISELE MARY FRANKS ( DOB: Dec-1952 From: Mar-2016 To: Mar-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1997 To: Feb-1998 )
Resigned Director: WILLIAM FRANK JEAVONS ( DOB: Jan-1962 From: Jul-2008 To: Apr-2012 )
Resigned Director: SIMON MAIER ( DOB: Apr-1950 From: Jun-2012 To: Dec-2012 )
Resigned Director: CHRISTOPHER BRADLEY MOORE ( DOB: Mar-1960 From: Oct-1999 To: Jul-2003 )
Resigned Director: MARY ISOBEL WILSON MORRISON ( DOB: Nov-1961 From: Jul-2008 To: May-2009 )
Resigned Director: PAM PALMER ( DOB: Dec-1953 From: Feb-1998 To: Mar-2000 )
Resigned Secretary: KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ( From: Feb-1998 To: Jun-1999 )
Resigned Secretary: SHEILA KEYNE ( DOB: Dec-1961 From: Jun-1999 To: Jan-2002 )
Resigned Secretary: KUMARAKURU MUHUNTHA KUMAR ( DOB: Nov-1958 From: Jan-2002 To: Jul-2008 )
Resigned Secretary: MARY ISOBEL WILSON MORRISON ( DOB: Nov-1961 From: Jul-2008 To: May-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1997 To: Feb-1998 )
Persons of Significant Control:
Tfi Lodestar Holdings Limited, Lower Ground Floor Cranmer House, 39 Brixton Road, London, SW9 6DZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-02-26)
Lodestar Events Limited, Lower Ground Floor Cranmer House, 39 Brixton Road, London, SW9 6DZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-02-26)
Mr Philip Lee Watton, 39 Brixton Road, Lower Ground Floor, London, SW9 6DZ, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2017-03-21, Ceased: 2021-02-26)
Mr Kumarakuru Muhuntha Kumar, 39 Brixton Road, Lower Ground Floor, London, SW9 6DZ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-03-21, Ceased: 2021-02-26)
Mrs Gisele Mary Franks, London, SW1V 1DX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-21)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,603 | 1,603 | 1,603 | 1,603 | 1,603 | 1,603 | 1603,1603,1603,1603,1603,1603.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,603 | 1,603 | 1,603 | 1,603 | 1,603 | 1603,1603,1603,1603,1603,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 1,603 | 1,603 | 1,603 | 1,603 | 1,603 | 1603,1603,1603,1603,1603,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -603 | -603 | -603 | -603 | -603 | -603 | 1,000 | 1,000 | -603,-603,-603,-603,-603,-603.0,1000.0,1000.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000.0,1000.0,1000.0 |