TFD Holdings Limited

Company Name	TFD Holdings Limited
Company Status	Active
Company Number	09921319
Category	Private Limited Company
Incorporation Date	17 December 2015(8 years, 4 months ago)
Previous Name	Aghoco 1368 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Watson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(11 months, 1 week after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Secretary Name	Mrs Katie Amanda Denyer
Status	Current
Appointed	26 July 2019(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mrs Monica Turner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	WJS Executives Limited (Corporation)
Status	Current
Appointed	26 July 2019(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	The Riverside Building Livingstone Road Hessle HU13 0DZ

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Ian David Hunt
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Gary Martin Urmston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Norman Graeme Scott Soutar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Secretary Name	Gary Martin Urmston
Status	Resigned
Appointed	14 April 2016(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 2019)
Role	Company Director
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

28 September 2020	Delivered on: 7 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding

Filing History

30 January 2024	Notice of agreement to exemption from audit of accounts for period ending 29/04/23 (1 page)
30 January 2024	Audit exemption statement of guarantee by parent company for period ending 29/04/23 (3 pages)
30 January 2024	Consolidated accounts of parent company for subsidiary company period ending 29/04/23 (48 pages)
10 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
4 May 2023	Previous accounting period extended from 29 April 2023 to 30 April 2023 (1 page)
2 May 2023	Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page)
30 December 2022	Accounts for a small company made up to 30 April 2022 (15 pages)
3 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
16 December 2021	Accounts for a small company made up to 24 April 2021 (15 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
21 December 2020	Director's details changed for Mr James Watson on 23 November 2016 (2 pages)
19 December 2020	Accounts for a small company made up to 25 April 2020 (14 pages)
7 October 2020	Registration of charge 099213190001, created on 28 September 2020 (54 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
9 September 2020	Memorandum and Articles of Association (24 pages)
9 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 June 2020	Termination of appointment of Norman Graeme Scott Soutar as a director on 31 May 2020 (1 page)
28 February 2020	Appointment of Mrs Monica Turner as a director on 3 February 2020 (2 pages)
17 December 2019	Full accounts made up to 27 April 2019 (14 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
30 July 2019	Appointment of Mrs Katie Amanda Denyer as a secretary on 26 July 2019 (2 pages)
30 July 2019	Appointment of Wjs Executives Limited as a director on 26 July 2019 (2 pages)
30 July 2019	Termination of appointment of Gary Martin Urmston as a secretary on 26 July 2019 (1 page)
30 July 2019	Termination of appointment of Gary Martin Urmston as a director on 26 July 2019 (1 page)
29 January 2019	Full accounts made up to 28 April 2018 (14 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
24 July 2018	Director's details changed for Mr Norman Graeme Scott Soutar on 18 June 2018 (2 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
4 October 2017	Second filing of Confirmation Statement dated 16/12/2016 (9 pages)
4 October 2017	Second filing of Confirmation Statement dated 16/12/2016 (9 pages)
15 September 2017	Full accounts made up to 29 April 2017 (13 pages)
15 September 2017	Full accounts made up to 29 April 2017 (13 pages)
22 December 2016	16/12/16 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2017. (8 pages)
22 December 2016	16/12/16 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2017. (8 pages)
23 November 2016	Termination of appointment of Ian David Hunt as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Ian David Hunt as a director on 23 November 2016 (1 page)
23 November 2016	Appointment of Mr James Watson as a director on 23 November 2016 (2 pages)
23 November 2016	Appointment of Mr James Watson as a director on 23 November 2016 (2 pages)
28 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 14/04/2016. (11 pages)
28 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 14/04/2016. (11 pages)
11 May 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 3,001,008.249997 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016. (10 pages)
11 May 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 3,001,008.249997 (9 pages)
11 May 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 3,001,008.249997 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016. (10 pages)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
21 April 2016	Appointment of Gary Martin Urmston as a secretary on 14 April 2016 (2 pages)
21 April 2016	Termination of appointment of a G Secretarial Limited as a director on 14 April 2016 (1 page)
21 April 2016	Appointment of Gary Martin Urmston as a director on 14 April 2016 (2 pages)
21 April 2016	Termination of appointment of Inhoco Formations Limited as a director on 14 April 2016 (1 page)
21 April 2016	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 21 April 2016 (1 page)
21 April 2016	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
21 April 2016	Appointment of Gary Martin Urmston as a director on 14 April 2016 (2 pages)
21 April 2016	Termination of appointment of Inhoco Formations Limited as a director on 14 April 2016 (1 page)
21 April 2016	Appointment of Gary Martin Urmston as a secretary on 14 April 2016 (2 pages)
21 April 2016	Termination of appointment of a G Secretarial Limited as a secretary on 14 April 2016 (1 page)
21 April 2016	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
21 April 2016	Termination of appointment of Roger Hart as a director on 14 April 2016 (1 page)
21 April 2016	Appointment of Mr Ian David Hunt as a director on 14 April 2016 (2 pages)
21 April 2016	Termination of appointment of a G Secretarial Limited as a director on 14 April 2016 (1 page)
21 April 2016	Appointment of Mr Ian David Hunt as a director on 14 April 2016 (2 pages)
21 April 2016	Appointment of Mr Norman Graeme Scott Soutar as a director on 14 April 2016 (2 pages)
21 April 2016	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Roger Hart as a director on 14 April 2016 (1 page)
21 April 2016	Appointment of Mr Norman Graeme Scott Soutar as a director on 14 April 2016 (2 pages)
21 April 2016	Termination of appointment of a G Secretarial Limited as a secretary on 14 April 2016 (1 page)
8 February 2016	Company name changed aghoco 1368 LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08 (3 pages)
8 February 2016	Company name changed aghoco 1368 LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08 (3 pages)
17 December 2015	Incorporation Statement of capital on 2015-12-17 GBP 1 (26 pages)
17 December 2015	Incorporation Statement of capital on 2015-12-17 GBP 1 (26 pages)

TFD Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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