Company information:
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)