Dissolved
Dissolved 2013-10-08
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Home > England & Wales Companies > TFS HOLDINGS LIMITED
Company Information for TFS HOLDINGS LIMITED
MAIDSTONE, KENT, ME14,
|
Company Registration Number
 06442006 Private Limited Company
Dissolved 2013-10-08 |
Company Overview
About Tfs Holdings Ltd
TFS HOLDINGS LIMITED was founded on 2007-11-30 and had its registered office in Maidstone. The company was dissolved on the 2013-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TFS HOLDINGS LIMITED | |
| Legal Registered Office | |
| MAIDSTONE KENT | |
Filing Information
| Company Number | 06442006 | |
|---|---|---|
| Date formed | 2007-11-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 07:32:12 |
| Companies House |
|
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Companies with same name TFS HOLDINGS LIMITED
The following companies were found which have the same name as TFS HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TFS HOLDINGS LLC | 87 INDIAN SPRING LANE Monroe ROCHESTER NY 14618 | Active | Company formed on the 2014-06-05 |
|
TFS HOLDINGS, LLC | 1559 HEATHERWAE LOOP - POWELL OH 43065 | Active | Company formed on the 2011-02-09 |
|
TFS HOLDINGS, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 2005-01-27 |
 |
TFS HOLDINGS PTY LTD | NSW 2080 | Active | Company formed on the 2008-06-30 |
|
Tfs Holdings LLC | Delaware | Unknown | |
|
TFS HOLDINGS US INC | Delaware | Unknown | |
 |
TFS HOLDINGS SDN. BHD. | Active | ||
| TFS HOLDINGS LIMITED | C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX | Liquidation | Company formed on the 2017-04-04 | |
| TFS HOLDINGS, L.L.C. | PHILLIPS POINT, WEST TOWER WEST PALM BEACH FL 33401 | Inactive | Company formed on the 1999-08-19 | |
| TFS HOLDINGS, INC. | 15310 AMBERLY DRIVE TAMPA FL 33647 | Active | Company formed on the 2003-12-04 | |
| TFS HOLDINGS (MIDLANDS) LIMITED | UNIT 6A GATEHOUSE TRADING ESTATE LICHFIELD ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6JZ | Active | Company formed on the 2017-10-03 | |
 |
TFS HOLDINGS PTE. LTD. | RAFFLES QUAY Singapore 048581 | Active | Company formed on the 2018-03-05 |
|
TFS HOLDINGS, LLC | 15711 MORALES RD HOUSTON TX 77032 | Active | Company formed on the 2001-05-04 |
|
TFS HOLDINGS LLC | Georgia | Unknown | |
|
TFS HOLDINGS INCORPORATED | New Jersey | Unknown | |
|
TFS Holdings, LLC | 822 S Union Blvd Lakewood CO 80228 | Good Standing | Company formed on the 2019-11-18 |
 |
TFS HOLDINGS LTD. | 3047 KESWICK WAY SW EDMONTON ALBERTA T6W 2R2 | Active | Company formed on the 2018-02-27 |
Company Officers of TFS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMUEL THOMAS BUDGEN CLARK |
||
PETER GEOFFREY CULLUM |
||
ANDREW CHARLES HOMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN WILLIAM JAMES PATRICK |
Director | ||
IAN STUART DARBY |
Director | ||
ANDREW STEWART HUNTER |
Company Secretary | ||
ANDREW DOYLE |
Director | ||
JOHN REDDI |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COUNTY INSURANCE CONSULTANTS LIMITED | Director | 2018-01-12 | CURRENT | 2003-06-05 | Active | |
| CICG LIMITED | Director | 2018-01-12 | CURRENT | 2013-05-14 | Active | |
| MINORITY VENTURE PARTNERS 5 LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
| BIRRELL HOLDCO LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
| MINORITY VENTURE PARTNERS 4 LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
| COUNTY HOLDCO LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
| BROWN & BROWN MGA HOLDCO (UK) LIMITED | Director | 2016-02-15 | CURRENT | 2013-09-27 | Active | |
| BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED | Director | 2016-02-15 | CURRENT | 2014-11-24 | Active | |
| BROWN & BROWN (EUROPE) LIMITED | Director | 2013-10-31 | CURRENT | 2013-07-17 | Active | |
| BROOMCO (4251) LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2015-08-18 | |
| PEMBROKE ROAD (SEVENOAKS) MANAGEMENT LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
| THE WISE FINANCIAL GROUP LIMITED | Director | 2009-10-28 | CURRENT | 1988-06-07 | Dissolved 2013-08-13 | |
| MONEY WISE HOLDINGS LIMITED | Director | 2009-10-28 | CURRENT | 2005-09-05 | Dissolved 2013-08-13 | |
| SFT REALISATIONS LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2013-10-10 | |
| CULLUM FAMILY TRUST | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
| SYON HOUSE (MANAGEMENT) LTD. | Director | 2006-01-27 | CURRENT | 2003-05-23 | Active | |
| BROKER CONTINUITY PLANNING LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
| LINGLE LIMITED | Director | 2017-04-27 | CURRENT | 2014-03-18 | Active | |
| UA ENERGY LIMITED | Director | 2017-01-24 | CURRENT | 2015-06-24 | Active | |
| BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED | Director | 2016-02-15 | CURRENT | 2015-02-23 | Active | |
| BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED | Director | 2016-02-15 | CURRENT | 2014-11-24 | Active | |
| HOMER AC LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
| UTILITY AID LIMITED | Director | 2014-07-25 | CURRENT | 2002-04-03 | Active | |
| A C HOMER LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active | |
| THE WISE FINANCIAL GROUP LIMITED | Director | 2009-10-28 | CURRENT | 1988-06-07 | Dissolved 2013-08-13 | |
| MONEY WISE HOLDINGS LIMITED | Director | 2009-10-28 | CURRENT | 2005-09-05 | Dissolved 2013-08-13 | |
| SFT REALISATIONS LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2013-10-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/12/12 STATEMENT OF CAPITAL;GBP 836401 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DARBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK | |
| AR01 | 30/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER | |
| AR01 | 30/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEWART HUNTER / 05/02/2010 | |
| AR01 | 30/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 288a | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DOYLE | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 2 COUNTY GATE, STACEYS STREET MAIDSTONE KENT ME14 1ST | |
| 288a | DIRECTOR APPOINTED MR ANDREW DOYLE | |
| 288a | DIRECTOR APPOINTED MR IAN STUART DARBY | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN REDDI | |
| 88(2) | AD 01/04/08 GBP SI 813450@1=813450 GBP IC 1/813451 | |
| 123 | GBP NC 850000/850849 29/07/08 | |
| RES01 | ADOPT ARTICLES 01/04/2008 | |
| RES04 | GBP NC 100/850000 01/04/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | SECRETARY APPOINTED ANDREW STEWART HUNTER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance
Licences & Regulatory approval
We could not find any licences issued to TFS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TFS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A SHARE CHARGE AND ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of TFS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TFS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for TFS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TFS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TFS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TFS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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