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Tfhc Investments Limited (No: 09420290)

Address: C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX

Status: Liquidation

Incorporated: 02-Mar-2015

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 17-Feb-2024

Industry Class: 70100 - Activities of head offices

Current Director: SOPHIE LAWLER ( DOB: Aug-1978   From: Jul-2018  )

Current Director: THOMAS WILLIAM RAYNER ( DOB: Jan-1988   From: May-2023  )

Current Secretary: THOMAS WILLIAM RAYNER (   From: May-2023  )

Resigned Director: BRIAN JOSEPH DAVIDSON ( DOB: Mar-1963   From: Mar-2015   To: Nov-2018  )

Resigned Director: JOANNE MARIE HALLAM (   From: Mar-2015   To: Nov-2016  )

Resigned Director: DAVID CLARK HILL (   From: Aug-2015   To: Apr-2018  )

Resigned Director: WARWICK JOHN LEY ( DOB: Jan-1972   From: Mar-2015   To: Aug-2021  )

Resigned Director: ANDREW PHILIP MELLOR ( DOB: May-1977   From: Mar-2015   To: Oct-2017  )

Resigned Director: RICHARD FRASER MILLMAN ( DOB: May-1967   From: Mar-2015   To: Sep-2018  )

Resigned Director: KEVEN DAVID PARKER ( DOB: Mar-1969   From: Sep-2018   To: Aug-2021  )

Resigned Director: THOMAS JAMES ROWLEY ( DOB: Sep-1977   From: Mar-2015   To: Mar-2015  )

Resigned Director: JASVIR SINGH SANGHERA ( DOB: Dec-1966   From: Jul-2018   To: May-2023  )

Resigned Director: RAYMOND STENTON ( DOB: Jan-1972   From: Feb-2015   To: Sep-2018  )

Resigned Director: RAYMOND STENTON ( DOB: Jan-1972   From: Feb-2015   To: Sep-2018  )

Resigned Director: RUSSELL JAMES TEALE (   From: Mar-2015   To: Aug-2017  )

Resigned Secretary: JASVIR SANGHERA (   From: Jul-2018   To: May-2023  )

Persons of Significant Control:

Northedge Capital Llp, Vantage Point Hardman Street, Manchester, M3 3HF, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

Northedge Capital I Gp Llp, Vantage Point Hardman Street, Manchester, M3 3HF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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