Menna Overview
Here’s a quick overview of TFAS GROUP HOLDINGS LIMITED 👀 — a Leeds based business that started in 2017.
TFAS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11115562
- Age8 years 7 months Incorporated 18 December 2017
- Officers4
Address
2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, LS1 5JW, England
TFAS GROUP HOLDINGS LIMITED is an active company incorporated on 18 December 2017 and based in Leeds, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 30 Jan 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 27 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 20 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 13 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAINS, Jonathan Patrick Robert | director | May 1964 | 01 Aug 2019 |
| KEVILLE, Buddy | director | Mar 1980 | 06 Dec 2018 |
| LANGE, Jeffrey Frederick | director | Apr 1983 | 06 Dec 2018 |
| ROSS, Devin | director | Dec 1982 | 20 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tfas Enterprises Ltd | 15 Mar 2021 | |
| Mr Buddy Keville | Mar 1980 | 20 Nov 2019 |
| Mr Daniel David Olley | Aug 1978 | 04 Mar 2019 |
| Mr Buddy Keville | Mar 1980 | 12 Feb 2018 |
| Mr Daniel David Olley | Aug 1978 | 12 Feb 2018 |
| Mr Gary David Bell | May 1957 | 18 Dec 2017 |
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KEVILLE, Buddy are mutual persons.
KEVILLE, Buddy, LANGE, Jeffrey Frederick, ROSS, Devin, ALDERSON, Jamie Robert, OLLEY, Daniel David are mutual persons.
LANGE, Jeffrey Frederick, ROSS, Devin, GAINS, Jonathan Patrick Robert are mutual persons.
LANGE, Jeffrey Frederick, DIBB, Philip Edwin, GAINS, Jonathan Patrick Robert, OLLEY, Daniel David, PARSONS, Craig, SIMMONS, Neil Peter are mutual persons.
ALDERSON, Jamie Robert are mutual persons.
ALDERSON, Jamie Robert are mutual persons.
ALDERSON, Jamie Robert are mutual persons.
BELL, Gary David are mutual persons.
DIBB, Philip Edwin are mutual persons.
DIBB, Philip Edwin are mutual persons.
DIBB, Philip Edwin are mutual persons.
GAINS, Jonathan Patrick Robert are mutual persons.
OLLEY, Daniel David are mutual persons.
PARSONS, Craig are mutual persons.
PARSONS, Craig are mutual persons.
PARSONS, Craig are mutual persons.
PARSONS, Craig are mutual persons.
PARSONS, Craig are mutual persons.
PARSONS, Craig are mutual persons.
PARSONS, Craig are mutual persons.
PARSONS, Craig are mutual persons.
PARSONS, Craig are mutual persons.
PARSONS, Craig are mutual persons.
PARSONS, Craig are mutual persons.
SIMMONS, Neil Peter are mutual persons.
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ROSS, Devin, GAINS, Jonathan Patrick Robert are mutual persons.
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DIBB, Philip Edwin are mutual persons.
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GAINS, Jonathan Patrick Robert are mutual persons.
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OLLEY, Daniel David 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.
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Here’s a quick overview of TFAS GROUP HOLDINGS LIMITED 👀 — a Leeds based business that started in 2017.