Company Information for

TFI HOLDINGS LIMITED

24 Patcham Terrace, Battersea Exchange, London, SW8 4EY,

Company Registration Number

03324659

Private Limited Company

Active - Proposal to Strike off

About Tfi Holdings Ltd

TFI HOLDINGS LIMITED was founded on 1997-02-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tfi Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TFI HOLDINGS LIMITED
Legal Registered Office
24 Patcham Terrace
Battersea Exchange
London
SW8 4EY
Other companies in SW1V

Filing Information

Company Number03324659
Date formed1997-02-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-21 04:32:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kumarakuru Kumar Company Secretary 2012-06-21
Kumarakuru Muhuntha Kumar Director ACCOUNTANT 2017-03-21 ENGLAND
Philip Lee Watton Director DIRECTOR 2017-03-21 ENGLAND
Jason Worsley Director DIRECTOR 2017-03-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gisele Mary Franks Director 2016-03-01 2017-03-21
Keith Charles Baker Director 2014-09-08 2017-01-04
Peter Hilary Maurice Franks Director 1998-02-17 2015-12-27
Simon Maier Director 2012-06-21 2012-12-28
Elvin Alexander Bourne Director 2012-05-21 2012-07-13
William Frank Jeavons Director 2008-07-08 2012-04-23
Mary Isobel Wilson Morrison Company Secretary 2008-07-01 2009-05-31
Mary Isobel Wilson Morrison Director 2008-07-01 2009-05-31
Kumarakuru Muhuntha Kumar Company Secretary 2002-01-16 2008-07-01
Keith Charles Baker Director 2001-01-23 2005-09-14
Christopher Bradley Moore Director 1999-10-01 2003-07-31
Sheila Keyne Company Secretary 1999-06-22 2002-01-16
Pam Palmer Director 1998-02-17 2000-03-31
Kensington (secretarial & Registrar) Services Limited Company Secretary 1998-02-17 1999-06-22
Swift Incorporations Limited Nominated Secretary 1997-02-26 1998-02-17
Instant Companies Limited Nominated Director 1997-02-26 1998-02-17

Related Directorships for Kumarakuru Muhuntha Kumar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kumarakuru Muhuntha Kumar TFI LODESTAR LIMITEDDirector 2017-03-21 CURRENT 1984-09-04 Active
Kumarakuru Muhuntha Kumar MSK ACCOUNTANTS LIMITEDDirector 2009-01-21 CURRENT 2009-01-21 Liquidation
Kumarakuru Muhuntha Kumar HIGHBREEZE LIMITEDDirector 2004-09-22 CURRENT 2004-09-01 Active - Proposal to Strike off

Related Directorships for Philip Lee Watton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Lee Watton TFI LODESTAR LIMITEDDirector 2017-03-21 CURRENT 1984-09-04 Active

Related Directorships for Jason Worsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Worsley TFI LODESTAR LIMITEDDirector 2017-03-21 CURRENT 1984-09-04 Active
Jason Worsley LODESTAR EXPERIENTIAL LIMITEDDirector 2014-08-21 CURRENT 2014-08-21 Active
Jason Worsley LODESTAR LONDON LTDDirector 2011-05-03 CURRENT 2011-05-03 Active
Jason Worsley LODESTAR EVENTS LIMITEDDirector 2006-05-15 CURRENT 2005-02-28 Active - Proposal to Strike off