Menna Overview
Here’s a quick overview of TECHNICAL FOAM HOLDINGS LIMITED 👀 — a London based business that started in 2015.
TECHNICAL FOAM HOLDINGS LIMITED
- Company statusliquidation
- Company No09915546
- Age9 years 8 months Incorporated 14 December 2015
- Officers3
Address
C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
TECHNICAL FOAM HOLDINGS LIMITED is an liquidation company incorporated on 14 December 2015 and based in London. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2023. Next accounts due by 31 March 2024
See filing history on Companies House
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
2 Months Ago on 26 Jun 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Months Ago on 03 Jun 2025
Liquidation Miscellaneous
5 Months Ago on 19 Mar 2025
Liquidation Voluntary Appointment Of Liquidator
6 Months Ago on 06 Feb 2025
Liquidation Voluntary Removal Of Liquidator By Court
6 Months Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Apr 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 08 Apr 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 08 Apr 2024
Resolution
1 Year Ago on 08 Apr 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Feb 2024
Legacy
1 Year Ago on 23 Feb 2024
Legacy
1 Year Ago on 23 Feb 2024
Resolution
1 Year Ago on 23 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 29 Sep 2023
Change Account Reference Date Company Previous Extended
1 Year Ago on 13 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 16 Dec 2022
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 17 Dec 2021
Memorandum Articles
4 Years Ago on 25 Jul 2021
Resolution
4 Years Ago on 25 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, Duncan Michael | director | Jun 1969 | 14 Dec 2015 |
| HUNT, Noel David | director | Mar 1967 | 01 Jul 2021 |
| ROBY, Stuart Paul | director | Dec 1978 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vita Cellular Foams (Uk) Limited | 30 Jun 2021 | |
| Mrs April Geddes | Apr 1969 | 06 Apr 2016 |
| Mr Duncan Michael Geddes | Jun 1969 | 06 Apr 2016 |
Related Companies
GEDDES, Duncan Michael, HUNT, Noel David, ROBY, Stuart Paul, COLLEY, Ian, GEDDES, April are mutual persons.
GEDDES, Duncan Michael are mutual persons.
GEDDES, Duncan Michael are mutual persons.
HUNT, Noel David, ROBY, Stuart Paul are mutual persons.
HUNT, Noel David, ROBY, Stuart Paul are mutual persons.
HUNT, Noel David are mutual persons.
ROBY, Stuart Paul are mutual persons.
ROBY, Stuart Paul are mutual persons.
ROBY, Stuart Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TECHNICAL FOAM HOLDINGS LIMITED 👀 — a London based business that started in 2015.