Menna Overview
Here’s a quick overview of TFSG PARTNERS GROUP LIMITED 👀 — a Newton Abbot, Devon based business that started in 2020.
TFSG PARTNERS GROUP LIMITED
- Company statusliquidation
- Company No12474017
- Age6 years 5 months Incorporated 20 February 2020
- Officers2
Address
Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, United Kingdom
TFSG PARTNERS GROUP LIMITED is an liquidation company incorporated on 20 February 2020 and based in Newton Abbot, Devon, United Kingdom. The company was registered 6 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)
64205 Activities of financial services holding companies
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
6 Months Ago on 08 Jan 2026
Resolution
6 Months Ago on 08 Jan 2026
Liquidation Voluntary Declaration Of Solvency
6 Months Ago on 08 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Stephen Peter | director | Feb 1964 | 20 Feb 2020 |
| FAKHRY, Walid Khalil | director | Jun 1968 | 20 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eso Capital Advisors Llp | 11 Feb 2021 | |
| Soho Square Advisory Services Ltd | 11 Feb 2021 | |
| Mr Stephen Peter Edwards | Feb 1964 | 20 Feb 2020 |
| Mr Walid Khalil Fakhry | Jun 1968 | 20 Feb 2020 |
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Here’s a quick overview of TFSG PARTNERS GROUP LIMITED 👀 — a Newton Abbot, Devon based business that started in 2020.