Menna Overview
Here’s a quick overview of TPF HOLDINGS (THAMES VALLEY) LTD 👀 — a Clevedon based business that started in 2021.
TPF HOLDINGS (THAMES VALLEY) LTD
- Company statusactive
- Company No13481706
- Age5 years 5 months Incorporated 28 June 2021
- Officers1
Address
Britannia House, Kimberley Road, Clevedon, BS21 6QJ, England
TPF HOLDINGS (THAMES VALLEY) LTD is an active company incorporated on 28 June 2021 and based in Clevedon, England. 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 24 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Resolution
5 Years Ago on 28 Jul 2021
Memorandum Articles
5 Years Ago on 28 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 28 Jul 2021
Capital Allotment Shares
5 Years Ago on 13 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jul 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSHTON, Hayden | director | Mar 1976 | 12 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ffenestri Limited | 12 Mar 2024 | |
| Mr James Alexander Stuart | Apr 1984 | 28 Jun 2021 |
Related Companies
To view a related company, use above.
RUSHTON, Hayden, STUART, James Alexander are mutual persons.
RUSHTON, Hayden, STUART, James Alexander are mutual persons.
RUSHTON, Hayden, STUART, James Alexander are mutual persons.
RUSHTON, Hayden are mutual persons.
RUSHTON, Hayden are mutual persons.
RUSHTON, Hayden are mutual persons.
RUSHTON, Hayden are mutual persons.
RUSHTON, Hayden are mutual persons.
RUSHTON, Hayden are mutual persons.
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Here’s a quick overview of TPF HOLDINGS (THAMES VALLEY) LTD 👀 — a Clevedon based business that started in 2021.