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Company Information for

TFHC INVESTMENTS LIMITED

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
09420290
Private Limited Company
Liquidation

Company Overview

About Tfhc Investments Ltd
TFHC INVESTMENTS LIMITED was founded on 2015-02-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Tfhc Investments Limited is a Private Limited Company registered in 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
TFHC INVESTMENTS LIMITED
 
Legal Registered Office
C/O MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
 
Previous Names
PHOENIX TOPCO LIMITED11/06/2015
Filing Information
Company Number 09420290
Company ID Number 09420290
Date formed 2015-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 15:13:14
Primary Source:Companies House
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Company Officers of TFHC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOSEPH DAVIDSON
 Director 2015-03-30
WARWICK JOHN LEY
 Director 2015-03-30
RICHARD FRASER MILLMAN
 Director 2015-03-30
RAYMOND STENTON
 Director 2015-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLARK HILL
 Director 2015-08-01 2018-04-27
ANDREW PHILIP MELLOR
 Director 2015-03-30 2017-10-31
RUSSELL JAMES TEALE
 Director 2015-03-30 2017-08-07
JOANNE MARIE HALLAM
 Director 2015-03-30 2016-11-18
THOMAS JAMES ROWLEY
 Director 2015-03-26 2015-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOSEPH DAVIDSON WOODALL NICHOLSON TRUSTEE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
BRIAN JOSEPH DAVIDSON HARVARD GROUP HOLDINGS LIMITED Director 2018-01-23 CURRENT 2015-07-20 Active - Proposal to Strike off
BRIAN JOSEPH DAVIDSON SCARBOROUGH BUSINESS AMBASSADORS Director 2016-12-01 CURRENT 2008-10-06 Active
BRIAN JOSEPH DAVIDSON TOTAL FITNESS HEALTH CLUBS GROUP LIMITED Director 2015-03-30 CURRENT 2014-11-26 Active
BRIAN JOSEPH DAVIDSON WN VTECH LIMITED Director 2013-07-17 CURRENT 2003-04-28 In Administration
BRIAN JOSEPH DAVIDSON WN VTECH HOLDINGS LIMITED Director 2013-07-17 CURRENT 2013-01-30 In Administration
BRIAN JOSEPH DAVIDSON TOTAL FITNESS PHYSIO LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL WELLNESS LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS FINANCE LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS ALTRINCHAM LIMITED Director 2012-12-06 CURRENT 2000-08-01 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH GROUP LIMITED Director 2012-12-06 CURRENT 2003-03-27 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS BODYCARE LIMITED Director 2012-12-06 CURRENT 1999-08-09 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH & EXERCISE LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS GYM EQUIPMENT LIMITED Director 2012-12-06 CURRENT 1999-05-28 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON LANGSTONE PROPERTIES LIMITED Director 2012-12-06 CURRENT 2003-10-07 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON LANGSTONE TRADING LIMITED Director 2012-12-06 CURRENT 2003-10-07 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL REHAB LIMITED Director 2012-12-06 CURRENT 2000-05-25 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FIT CLUB LIMITED Director 2012-12-06 CURRENT 2010-09-10 Dissolved 2014-03-18
BRIAN JOSEPH DAVIDSON TOTAL FITNESS EQUIPMENT LIMITED Director 2012-12-06 CURRENT 1999-05-28 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON T.H.E. LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED Director 2012-12-06 CURRENT 2003-03-28 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON HEALTH AND WELLNESS LIMITED Director 2012-12-06 CURRENT 2003-03-27 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH EXERCISE LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL GYM FITNESS LIMITED Director 2012-12-06 CURRENT 1999-05-20 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH & WELLNESS LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS HEALTH LIMITED Director 2012-12-06 CURRENT 2001-09-05 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS GYM LIMITED Director 2012-12-06 CURRENT 1999-05-26 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH & REHAB LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON HEALTH AND WELLNESS GROUP LIMITED Director 2012-12-06 CURRENT 2003-04-30 Dissolved 2014-01-14
WARWICK JOHN LEY HARVARD GROUP HOLDINGS LIMITED Director 2018-01-23 CURRENT 2015-07-20 Active - Proposal to Strike off
WARWICK JOHN LEY ROOGREEN NOMINEES LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
WARWICK JOHN LEY HIGHFLEX HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2013-03-21 In Administration/Administrative Receiver
WARWICK JOHN LEY MP TOPCO LIMITED Director 2015-08-13 CURRENT 2015-04-02 Liquidation
WARWICK JOHN LEY TOTAL FITNESS HEALTH CLUBS GROUP LIMITED Director 2015-03-30 CURRENT 2014-11-26 Active
WARWICK JOHN LEY WN VTECH HOLDINGS LIMITED Director 2013-07-17 CURRENT 2013-01-30 In Administration
WARWICK JOHN LEY TOTAL FITNESS PHYSIO LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL WELLNESS LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS FINANCE LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS ALTRINCHAM LIMITED Director 2012-12-06 CURRENT 2000-08-01 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH GROUP LIMITED Director 2012-12-06 CURRENT 2003-03-27 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS BODYCARE LIMITED Director 2012-12-06 CURRENT 1999-08-09 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH & EXERCISE LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS GYM EQUIPMENT LIMITED Director 2012-12-06 CURRENT 1999-05-28 Dissolved 2014-01-14
WARWICK JOHN LEY LANGSTONE PROPERTIES LIMITED Director 2012-12-06 CURRENT 2003-10-07 Dissolved 2014-01-14
WARWICK JOHN LEY LANGSTONE TRADING LIMITED Director 2012-12-06 CURRENT 2003-10-07 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FIT CLUB LIMITED Director 2012-12-06 CURRENT 2010-09-10 Dissolved 2014-03-18
WARWICK JOHN LEY TOTAL FITNESS EQUIPMENT LIMITED Director 2012-12-06 CURRENT 1999-05-28 Dissolved 2014-01-14
WARWICK JOHN LEY T.H.E. LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED Director 2012-12-06 CURRENT 2003-03-28 Dissolved 2014-01-14
WARWICK JOHN LEY HEALTH AND WELLNESS LIMITED Director 2012-12-06 CURRENT 2003-03-27 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH EXERCISE LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL GYM FITNESS LIMITED Director 2012-12-06 CURRENT 1999-05-20 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH & WELLNESS LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS HEALTH LIMITED Director 2012-12-06 CURRENT 2001-09-05 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS GYM LIMITED Director 2012-12-06 CURRENT 1999-05-26 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH & REHAB LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY HEALTH AND WELLNESS GROUP LIMITED Director 2012-12-06 CURRENT 2003-04-30 Dissolved 2014-01-14
RICHARD FRASER MILLMAN SWIM SPORTS COMPANY LTD Director 2017-01-09 CURRENT 2017-01-09 Active
RICHARD FRASER MILLMAN TOTAL FITNESS AQUATICS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
RICHARD FRASER MILLMAN TOTAL SWIM LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
RICHARD FRASER MILLMAN TOTAL FITNESS TRUSTEE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2016-06-21
RICHARD FRASER MILLMAN TOTAL FITNESS PHYSIO LIMITED Director 2013-02-26 CURRENT 1998-12-11 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL WELLNESS LIMITED Director 2013-02-26 CURRENT 1998-12-11 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FITNESS FINANCE LIMITED Director 2013-02-26 CURRENT 1998-12-11 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FITNESS ALTRINCHAM LIMITED Director 2013-02-26 CURRENT 2000-08-01 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL HEALTH GROUP LIMITED Director 2013-02-26 CURRENT 2003-03-27 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FITNESS BODYCARE LIMITED Director 2013-02-26 CURRENT 1999-08-09 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL HEALTH & EXERCISE LIMITED Director 2013-02-26 CURRENT 2003-04-15 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FITNESS GYM EQUIPMENT LIMITED Director 2013-02-26 CURRENT 1999-05-28 Dissolved 2014-01-14
RICHARD FRASER MILLMAN LANGSTONE PROPERTIES LIMITED Director 2013-02-26 CURRENT 2003-10-07 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL REHAB LIMITED Director 2013-02-26 CURRENT 2000-05-25 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FIT CLUB LIMITED Director 2013-02-26 CURRENT 2010-09-10 Dissolved 2014-03-18
RICHARD FRASER MILLMAN TOTAL FITNESS EQUIPMENT LIMITED Director 2013-02-26 CURRENT 1999-05-28 Dissolved 2014-01-14
RICHARD FRASER MILLMAN T.H.E. LIMITED Director 2013-02-26 CURRENT 2003-04-15 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED Director 2013-02-26 CURRENT 2003-03-28 Dissolved 2014-01-14
RICHARD FRASER MILLMAN HEALTH AND WELLNESS LIMITED Director 2013-02-26 CURRENT 2003-03-27 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL HEALTH EXERCISE LIMITED Director 2013-02-26 CURRENT 2003-04-15 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL GYM FITNESS LIMITED Director 2013-02-26 CURRENT 1999-05-20 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL HEALTH & WELLNESS LIMITED Director 2013-02-26 CURRENT 1998-12-11 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FITNESS HEALTH LIMITED Director 2013-02-26 CURRENT 2001-09-05 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FITNESS GYM LIMITED Director 2013-02-26 CURRENT 1999-05-26 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL HEALTH & REHAB LIMITED Director 2013-02-26 CURRENT 1998-12-11 Dissolved 2014-01-14
RICHARD FRASER MILLMAN HEALTH AND WELLNESS GROUP LIMITED Director 2013-02-26 CURRENT 2003-04-30 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FITNESS HC HOLDINGS LIMITED Director 2013-02-26 CURRENT 2010-09-24 Active
RICHARD FRASER MILLMAN TOTAL FITNESS LASER LIMITED Director 2013-02-26 CURRENT 1999-11-03 Active
RAYMOND STENTON BLISS TOPCO LIMITED Director 2016-08-26 CURRENT 2016-06-20 Active
RAYMOND STENTON BLISS BIDCO LIMITED Director 2016-08-26 CURRENT 2016-06-20 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-14Voluntary liquidation. Notice of members return of final meeting
2023-07-21Voluntary liquidation declaration of solvency
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM Total Fitness Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE England
2023-07-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-20Appointment of a voluntary liquidator
2023-05-31DIRECTOR APPOINTED MR THOMAS WILLIAM RAYNER
2023-05-31Appointment of Mr Thomas William Rayner as company secretary on 2023-05-31
2023-05-31Termination of appointment of Jasvir Sanghera on 2023-05-31
2023-05-31APPOINTMENT TERMINATED, DIRECTOR JASVIR SINGH SANGHERA
2023-02-16CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-09-14Compulsory strike-off action has been discontinued
2022-09-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-08-26AA01Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094202900003
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094202900002
2022-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094202900002
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVEN DAVID PARKER
2021-08-20AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094202900004
2021-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-06-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-25SH0121/05/21 STATEMENT OF CAPITAL GBP 260.0029
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-12SH06Cancellation of shares. Statement of capital on 2019-07-01 GBP 160.0029
2019-08-12SH03Purchase of own shares
2019-07-22SH0101/07/19 STATEMENT OF CAPITAL GBP 178.09
2019-07-22RES09Resolution of authority to purchase a number of shares
2019-07-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH DAVIDSON
2018-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-08SH03Purchase of own shares
2018-09-27SH06Cancellation of shares. Statement of capital on 2018-07-17 GBP 197.99
2018-09-27SH03Purchase of own shares
2018-09-26SH06Cancellation of shares. Statement of capital on 2018-09-11 GBP 150.21
2018-09-26SH08Change of share class name or designation
2018-09-26SH0111/09/18 STATEMENT OF CAPITAL GBP 159.93
2018-09-26RES09Resolution of authority to purchase a number of shares
2018-09-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2018-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094202900004
2018-09-14AP01DIRECTOR APPOINTED MR KEVEN DAVID PARKER
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND STENTON
2018-08-09AP03Appointment of Mr Jasvir Sanghera as company secretary on 2018-07-25
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
2018-04-16SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 200.16
2018-04-04SH0613/02/18 STATEMENT OF CAPITAL GBP 200.16
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 205.04
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 211.04
2017-11-29SH0631/10/17 STATEMENT OF CAPITAL GBP 211.04
2017-11-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MELLOR
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL TEALE
2017-07-03MEM/ARTSARTICLES OF ASSOCIATION
2017-07-03RES01ALTER ARTICLES 15/06/2017
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 217.55
2017-01-24SH0618/11/16 STATEMENT OF CAPITAL GBP 217.55
2017-01-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HALLAM
2016-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-12SH0112/04/16 STATEMENT OF CAPITAL GBP 229.97
2016-10-11AP01DIRECTOR APPOINTED MR DAVID CLARK HILL
2016-04-13AR0103/02/16 FULL LIST
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM TOTAL FITNESS WILMSLOW WAY HANDFORTH CHESHIRE SK9 3PW
2015-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094202900003
2015-06-24SH0130/03/15 STATEMENT OF CAPITAL GBP 227.80
2015-06-11RES15CHANGE OF NAME 30/03/2015
2015-06-11CERTNMCOMPANY NAME CHANGED PHOENIX TOPCO LIMITED CERTIFICATE ISSUED ON 11/06/15
2015-05-26AP01DIRECTOR APPOINTED BRIAN DAVIDSON
2015-05-07AP01DIRECTOR APPOINTED MR THOMAS JAMES ROWLEY
2015-05-07AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-04-26TM01TERMINATE DIR APPOINTMENT
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2015 FROM C/O GUNNERCOOKE LLP 53 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM
2015-04-26AP01DIRECTOR APPOINTED RICHARD MILLMAN
2015-04-26AP01DIRECTOR APPOINTED MR ANDREW PHILIP MELLOR
2015-04-26AP01DIRECTOR APPOINTED RUSSELL JAMES TEALE
2015-04-26AP01DIRECTOR APPOINTED JOANNE MARIE HALLAM
2015-04-26AP01DIRECTOR APPOINTED MR WARWICK JOHN LEY
2015-04-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-26SH02SUB-DIVISION 30/03/15
2015-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-26RES01ADOPT ARTICLES 30/03/2015
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 094202900002
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094202900001
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TFHC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-07-06
Appointment of Liquidators2023-07-06
Fines / Sanctions
No fines or sanctions have been issued against TFHC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of TFHC INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TFHC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TFHC INVESTMENTS LIMITED
Trademarks
We have not found any records of TFHC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFHC INVESTMENTS 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 (70100 - Activities of head offices) as TFHC INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TFHC INVESTMENTS 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 TFHC INVESTMENTS 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 TFHC INVESTMENTS 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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    Other companies at postcode B3 3AX