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Company Information for

TFD HOLDINGS LIMITED

THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ,
Company Registration Number
09921319
Private Limited Company
Active

Company Overview

About Tfd Holdings Ltd
TFD HOLDINGS LIMITED was founded on 2015-12-17 and has its registered office in Hessle. The organisation's status is listed as "Active". Tfd Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
TFD HOLDINGS LIMITED
 
Legal Registered Office
THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0DZ
 
Previous Names
AGHOCO 1368 LIMITED08/02/2016
Filing Information
Company Number 09921319
Company ID Number 09921319
Date formed 2015-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 31/01/2025
Latest return 
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 21:57:30
Primary Source:Companies House
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Companies with same name TFD HOLDINGS LIMITED
The following companies were found which have the same name as TFD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TFD HOLDINGS PTY LTD Active Company formed on the 2009-07-31
TFD HOLDINGS LLC Delaware Unknown
TFD HOLDINGS LLC Georgia Unknown
TFD HOLDINGS LLC Georgia Unknown
TFD HOLDINGS LLC Arizona Unknown

Company Officers of TFD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY MARTIN URMSTON
 Company Secretary 2016-04-14
NORMAN GRAEME SCOTT SOUTAR
 Director 2016-04-14
GARY MARTIN URMSTON
 Director 2016-04-14
JAMES WATSON
 Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID HUNT
 Director 2016-04-14 2016-11-23
A G SECRETARIAL LIMITED
 Company Secretary 2015-12-17 2016-04-14
A G SECRETARIAL LIMITED
 Director 2015-12-17 2016-04-14
ROGER HART
 Director 2015-12-17 2016-04-14
INHOCO FORMATIONS LIMITED
 Director 2015-12-17 2016-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN GRAEME SCOTT SOUTAR ABEL & COLE FINANCE LIMITED Director 2012-10-10 CURRENT 2007-10-11 Dissolved 2017-08-18
NORMAN GRAEME SCOTT SOUTAR ABEL & COLE HOLDINGS LIMITED Director 2012-10-10 CURRENT 2007-10-12 Dissolved 2017-08-18
NORMAN GRAEME SCOTT SOUTAR ABEL & COLE LIMITED Director 2012-10-10 CURRENT 2000-02-15 Active
NORMAN GRAEME SCOTT SOUTAR WJS PROPERTIES 2 LIMITED Director 2012-10-10 CURRENT 2007-10-12 Active
NORMAN GRAEME SCOTT SOUTAR WJS FINANCE (2) LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
NORMAN GRAEME SCOTT SOUTAR PARRIPAK FOODS LIMITED Director 2009-06-29 CURRENT 1995-06-12 Dissolved 2017-08-18
NORMAN GRAEME SCOTT SOUTAR KWOKS FOODS LIMITED Director 2009-06-29 CURRENT 1999-02-25 Dissolved 2017-08-18
NORMAN GRAEME SCOTT SOUTAR SOLWAY VEG LTD. Director 2009-06-29 CURRENT 1985-02-18 Dissolved 2017-08-16
NORMAN GRAEME SCOTT SOUTAR AUNT BESSIE'S LIMITED Director 2009-06-29 CURRENT 2000-04-12 Active - Proposal to Strike off
NORMAN GRAEME SCOTT SOUTAR JACKSON'S BAKERY LIMITED Director 2009-06-29 CURRENT 2000-04-12 Active
NORMAN GRAEME SCOTT SOUTAR WILLIAM JACKSON & SON LIMITED Director 2009-06-29 CURRENT 1989-07-24 Active
NORMAN GRAEME SCOTT SOUTAR WJS EXECUTIVES LIMITED Director 2006-10-11 CURRENT 2006-09-26 Active
NORMAN GRAEME SCOTT SOUTAR WJS FINANCE LIMITED Director 2006-09-04 CURRENT 2000-04-12 Active
NORMAN GRAEME SCOTT SOUTAR WILLIAM JACKSON FOOD GROUP LIMITED Director 2006-09-04 CURRENT 2000-04-12 Active
GARY MARTIN URMSTON RICHARD WELLOCK & SONS LIMITED Director 2018-06-14 CURRENT 2001-10-01 Active
GARY MARTIN URMSTON PIPER ACQUISITIONS LIMITED Director 2018-05-15 CURRENT 2018-03-23 Active
GARY MARTIN URMSTON PIPER HOLDCO LIMITED Director 2018-05-15 CURRENT 2018-02-09 Active
GARY MARTIN URMSTON WILLIAM JACKSON FOODS LIMITED Director 2018-04-30 CURRENT 2018-03-23 Active
GARY MARTIN URMSTON MYFRESH PREPARED PRODUCE LIMITED Director 2017-06-09 CURRENT 2017-03-29 In Administration
GARY MARTIN URMSTON WJS HEALTH LIMITED Director 2016-04-14 CURRENT 1999-12-02 Active
GARY MARTIN URMSTON ABEL & COLE FINANCE LIMITED Director 2012-10-10 CURRENT 2007-10-11 Dissolved 2017-08-18
GARY MARTIN URMSTON ABEL & COLE HOLDINGS LIMITED Director 2012-10-10 CURRENT 2007-10-12 Dissolved 2017-08-18
GARY MARTIN URMSTON ABEL & COLE LIMITED Director 2012-10-10 CURRENT 2000-02-15 Active
GARY MARTIN URMSTON WJS PROPERTIES 2 LIMITED Director 2012-10-10 CURRENT 2007-10-12 Active
GARY MARTIN URMSTON WJS FINANCE (2) LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
GARY MARTIN URMSTON WJS FINANCE LIMITED Director 2009-08-17 CURRENT 2000-04-12 Active
GARY MARTIN URMSTON WILLIAM JACKSON FOOD GROUP LIMITED Director 2009-08-17 CURRENT 2000-04-12 Active
GARY MARTIN URMSTON WJS EXECUTIVES LIMITED Director 2009-08-17 CURRENT 2006-09-26 Active
GARY MARTIN URMSTON WJS DORMANT LIMITED Director 2009-08-17 CURRENT 1952-04-04 Liquidation
JAMES WATSON WJS HEALTH LIMITED Director 2016-11-23 CURRENT 1999-12-02 Active
JAMES WATSON TRYTON FOODS (EXPORT) LIMITED Director 2014-02-03 CURRENT 1920-04-14 Dissolved 2017-08-18
JAMES WATSON AUNT BESSIE'S LIMITED Director 2014-02-03 CURRENT 2000-04-12 Active - Proposal to Strike off

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
2024-05-26DIRECTOR APPOINTED MRS SONYA KARINA EASTAUGH
2024-05-24APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON
2024-02-1029/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30Audit exemption statement of guarantee by parent company for period ending 29/04/23
2024-01-30Notice of agreement to exemption from audit of accounts for period ending 29/04/23
2024-01-30Consolidated accounts of parent company for subsidiary company period ending 29/04/23
2023-10-10CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-05-04Previous accounting period extended from 29/04/23 TO 30/04/23
2023-05-02Previous accounting period shortened from 30/04/23 TO 29/04/23
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 24/04/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 24/04/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-12-21CH01Director's details changed for Mr James Watson on 2016-11-23
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 25/04/20
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099213190001
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-09-09MEM/ARTSARTICLES OF ASSOCIATION
2020-09-09RES01ADOPT ARTICLES 09/09/20
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN GRAEME SCOTT SOUTAR
2020-02-28AP01DIRECTOR APPOINTED MRS MONICA TURNER
2019-12-17AAFULL ACCOUNTS MADE UP TO 27/04/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-07-30AP03Appointment of Mrs Katie Amanda Denyer as company secretary on 2019-07-26
2019-07-30TM02Termination of appointment of Gary Martin Urmston on 2019-07-26
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN URMSTON
2019-07-30AP02Appointment of Wjs Executives Limited as director on 2019-07-26
2019-01-29AAFULL ACCOUNTS MADE UP TO 28/04/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-07-24CH01Director's details changed for Mr Norman Graeme Scott Soutar on 2018-06-18
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-04RP04CS01Second filing of Confirmation Statement dated 16/12/2016
2017-09-15AAFULL ACCOUNTS MADE UP TO 29/04/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 999
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-22LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS0116/12/16 STATEMENT OF CAPITAL GBP 1000.00
2016-11-23AP01DIRECTOR APPOINTED MR JAMES WATSON
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HUNT
2016-06-28ANNOTATIONClarification
2016-06-28RP04
2016-05-11SH0114/04/16 STATEMENT OF CAPITAL GBP 3001008.249997
2016-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-27RES01ADOPT ARTICLES 14/04/2016
2016-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-04-21AA01Current accounting period extended from 31/12/16 TO 30/04/17
2016-04-21TM02Termination of appointment of a G Secretarial Limited on 2016-04-14
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2016-04-21AP01DIRECTOR APPOINTED GARY MARTIN URMSTON
2016-04-21AP03Appointment of Gary Martin Urmston as company secretary on 2016-04-14
2016-04-21AP01DIRECTOR APPOINTED MR IAN DAVID HUNT
2016-04-21AP01DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR
2016-02-08RES15CHANGE OF NAME 08/02/2016
2016-02-08CERTNMCompany name changed aghoco 1368 LIMITED\certificate issued on 08/02/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TFD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TFD 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
We do not yet have the details of TFD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TFD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TFD HOLDINGS LIMITED
Trademarks
We have not found any records of TFD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFD 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 (64209 - Activities of other holding companies n.e.c.) as TFD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TFD 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 TFD 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 TFD 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.
    Need more information?
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    Other companies at postcode HU13 0DZ