Company information:
Tfd Holdings Limited (No: 09921319)
Address: THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ, UNITED KINGDOM
Status: Operating Company
Incorporated: 17-Dec-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SONYA KARINA EASTAUGH ( DOB: Jul-1979 From: May-2024 )
Current Director: MONICA TURNER ( DOB: Aug-1970 From: Feb-2020 )
Current Director: GARY MARTIN URMSTON ( DOB: May-1967 From: Apr-2016 )
Current Director: JAMES WATSON ( DOB: Dec-1969 From: Nov-2016 )
Current Director: WJS EXECUTIVES LIMITED ( From: Jul-2019 )
Current Secretary: KATIE AMANDA DENYER ( From: Jul-2019 )
Current Secretary: GARY MARTIN URMSTON ( From: Apr-2016 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Dec-2015 To: Apr-2016 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Dec-2015 To: Apr-2016 )
Resigned Director: IAN DAVID HUNT ( DOB: Jun-1964 From: Apr-2016 To: Nov-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2015 To: Apr-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2015 To: Apr-2016 )
Resigned Director: NORMAN GRAEME SCOTT SOUTAR ( DOB: Jul-1960 From: Apr-2016 To: May-2020 )
Resigned Director: GARY MARTIN URMSTON ( DOB: May-1967 From: Apr-2016 To: Jul-2019 )
Resigned Director: JAMES WATSON ( DOB: Dec-1969 From: Nov-2016 To: May-2024 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2015 To: Apr-2016 )
Resigned Secretary: GARY MARTIN URMSTON ( From: Apr-2016 To: Jul-2019 )
Persons of Significant Control:
William Jackson Food Group Limited, The Riverside Building Livingstone Road, Hessle, HU13 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-14)