TFO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TFO HOLDINGS LIMITED
COMPANY NUMBER
05198189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/08/2004
(20 years and 4 months old)
WEBSITE
www.harthampark.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/08/2004
27/05/2020
HARTHAM PARK HOLDINGS LIMITED
WILTSHIRE
SN13 0RP
Telephone: 01249700000
TPS: No
Hartham Park
Corsham
Wiltshire
SN13 0RP
Telephone: 700000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFO HOLDINGS LIMITED | Company is dissolved | View Report |
| HARTHAM PARK MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 17/10/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 16/10/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
Credit Risk Overview
Want to learn more about TFO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1957 |
Resigned | Director |
Current: 1 Past: 154 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in Oct 1956 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFO HOLDINGS LIMITED | Company is dissolved | View Report |
| HARTHAM PARK MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 17/10/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 16/10/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 09/10/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 22/08/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 22/08/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 20/06/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 06/06/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 30/05/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 23/05/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 03/04/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 16/02/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 07/02/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 06/02/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 05/02/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 01/02/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 18/01/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 17/01/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 11/01/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 10/01/2024 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 27/10/2023 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 21/09/2023 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 31/08/2023 | New Board Member Jeffrey Paul Thomas (907092198) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 04/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 17/08/2016 | New Annual Return filed |
| 20/03/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 02/07/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 28/01/2014 | Richard Bruce Mitchell (914024950) has left the board |
| 02/09/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
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