Menna Overview
Here’s a quick overview of TF1 LIMITED 👀 — a Hook, Hampshire based business that started in 2016.
TF1 LIMITED
- Company statusactive
- Company No10272560
- Age10 years Incorporated 11 July 2016
- Officers3
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
TF1 LIMITED is an active company incorporated on 11 July 2016 and based in Hook, Hampshire, United Kingdom. The company was registered 10 years ago.
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- Score change0
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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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 21 Dec 2025
Legacy
7 Months Ago on 21 Dec 2025
Legacy
7 Months Ago on 21 Dec 2025
Legacy
7 Months Ago on 21 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Resolution
2 Years Ago on 27 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 31 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 16 Sept 2016 | |
| LAMPERT, Timothy Giles | director | Mar 1970 | 27 Mar 2025 |
| SHAH, Nikheel | director | Apr 1981 | 21 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bca Trading Limited | 11 Jul 2016 |
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LAMPERT, Timothy Giles are mutual persons.
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LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, SHAH, Nikheel are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles, SHAH, Nikheel, HARRIS, David Francis are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles, SHAH, Nikheel are mutual persons.
LAMPERT, Timothy Giles, SHAH, Nikheel are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles, SHAH, Nikheel are mutual persons.
LAMPERT, Timothy Giles, SHAH, Nikheel are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles, SHAH, Nikheel are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles, SHAH, Nikheel are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
SHAH, Nikheel are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
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Here’s a quick overview of TF1 LIMITED 👀 — a Hook, Hampshire based business that started in 2016.