TFAS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TFAS GROUP HOLDINGS LIMITED
COMPANY NUMBER
11115562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5JW
2nd Floor, St. Andrew House
119 - 121 The Headrow
Leeds
LS1 5JW
LS1 5JW
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 |
|---|---|---|
| TFAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENQUIRY SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TFAS GROUP 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 TFAS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFAS GROUP 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 |
|---|---|---|---|---|
|
06/12/2018 - 16/03/2018 (8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/12/2018 - Present (6years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/12/2017 - 22/11/2018 (11 months) Born in May 1957 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENQUIRY SOLUTIONS LTD | Non-Trading | View Report |
| INZUZO LTD | Active - Accounts Filed | View Report |
| THE FINANCIAL ADVICE SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 23/03/2023 | New Board Member Devin Ross (927916425) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 27/02/2020 | Neil Peter Simmons (920865704) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Jonathan Patrick Robert Gains (926432672) Appointed |
| 14/10/2019 | New Accounts filed |
| 24/07/2019 | Jamie Robert Alderson (924557164) has left the board |
| 07/03/2019 | Change in Reg. Office |
| 06/03/2019 | Daniel David Olley (923801065) has left the board |
| 06/03/2019 | Change in Reg. Office |
| 05/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Buddy Keville (923801108) Appointed |
| 18/12/2018 | New Board Member Jeffrey Frederick Lange (925348607) Appointed |
| 18/12/2018 | New Board Member Jamie Robert Alderson (924557164) Appointed |
| 27/11/2018 | Craig Parsons (918101792) has left the board |
| 27/11/2018 | Gary David Bell (921153364) has left the board |
| 27/11/2018 | Jonathan Patrick Robert Gains (916574479) has left the board |
| 27/11/2018 | Philip Edwin Dibb (908046518) has left the board |
| 30/03/2018 | New Board Member Philip Edwin Dibb (908046518) Appointed |
| 30/03/2018 | New Board Member Jonathan Patrick Robert Gains (916574479) Appointed |
| 30/03/2018 | Buddy Keville (923801108) has left the board |
| 30/03/2018 | New Board Member Neil Peter Simmons (920865704) Appointed |
| 08/03/2018 | Craig Parsons (924362418) has left the board |
| 08/03/2018 | New Board Member Craig Parsons (918101792) Appointed |
| 01/03/2018 | New Board Member Craig Parsons (924362418) Appointed |
| 26/02/2018 | New Board Member Buddy Keville (923801108) Appointed |
| 26/02/2018 | New Board Member Daniel David Olley (923801065) Appointed |
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