Menna Overview
Here’s a quick overview of TPF GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2021.
TPF GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13192843
- Age5 years 9 months Incorporated 10 February 2021
- Officers7
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
TPF GROUP HOLDINGS LIMITED is an active company incorporated on 10 February 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Aug 2024
Resolution
2 Years Ago on 10 Apr 2024
Memorandum Articles
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTT, Andrew | director | Feb 1968 | 08 Mar 2024 |
| GOODMAKER, Nicholas | director | Mar 1979 | 01 Mar 2021 |
| JAFFE, Nicole | director | Oct 1971 | 01 Mar 2021 |
| JAFFE, Raymond | director | May 1964 | 01 Mar 2021 |
| MEILAND, Daniel | director | Nov 1976 | 01 Mar 2021 |
| MIDDLETON, Gail Amanda | director | May 1974 | 10 Feb 2021 |
| RICKARD, James Anthony Joseph | director | Jun 1985 | 23 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gail Amanda Middleton | May 1974 | 10 Feb 2021 |
| James Anthony Joseph Rickard | Jun 1985 | 10 Feb 2021 |
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BOTT, Andrew are mutual persons.
BOTT, Andrew are mutual persons.
BOTT, Andrew are mutual persons.
BOTT, Andrew are mutual persons.
BOTT, Andrew are mutual persons.
BOTT, Andrew are mutual persons.
BOTT, Andrew are mutual persons.
BOTT, Andrew are mutual persons.
BOTT, Andrew are mutual persons.
BOTT, Andrew are mutual persons.
BOTT, Andrew are mutual persons.
BOTT, Andrew are mutual persons.
BOTT, Andrew are mutual persons.
BOTT, Andrew are mutual persons.
BOTT, Andrew are mutual persons.
GOODMAKER, Nicholas, JAFFE, Nicole, JAFFE, Raymond, MEILAND, Daniel, MIDDLETON, Gail Amanda, RICKARD, James Anthony Joseph are mutual persons.
JAFFE, Nicole, JAFFE, Raymond are mutual persons.
AURALYX UK LIMITED
BOTT, Andrew are mutual persons.
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Here’s a quick overview of TPF GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2021.