• UK
  • TCFG HOLDINGS LIMITED - C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom

Company Information

Company registration number
07470047
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP UK

Management

Managing Directors
SHAW, Damian Johnson
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-12-15
Age Of Company
2010-12-15 13 years
SIC/NACE
64209

Ownership

Beneficial Owners
Helsinki Bidco Ltd

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
INTERCEDE 2385 LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-27
Last Return Made Up To:
2012-12-05
Annual Return
Due Date: 2023-12-19
Last Date: 2022-12-05

TCFG HOLDINGS LIMITED Company Description

TCFG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07470047. Its current trading status is "live". It was registered 2010-12-15. It was previously called INTERCEDE 2385 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-05.It can be contacted at C/o James Cowper Kreston The White Building .
More information

Get TCFG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tcfg Holdings Limited - C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom

2010-12-15 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-08) - TM01

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  • resolution (2023-08-07) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-08-07) - 600

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  • liquidation-voluntary-declaration-of-solvency (2023-08-07) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-07) - AD01

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  • termination-director-company-with-name-termination-date (2023-05-25) - TM01

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  • resolution (2023-05-25) - RESOLUTIONS

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  • legacy (2023-05-25) - CAP-SS

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  • legacy (2023-05-25) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-05-25) - SH19

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  • confirmation-statement-with-no-updates (2022-12-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-12-02) - TM02

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  • accounts-with-accounts-type-full (2022-03-28) - AA

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • mortgage-satisfy-charge-full (2021-02-01) - MR04

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  • mortgage-satisfy-charge-full (2021-02-04) - MR04

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • statement-of-companys-objects (2021-03-22) - CC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01

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  • confirmation-statement-with-no-updates (2020-12-24) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-12-10) - RP04CS01

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-full (2019-08-14) - AA

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  • accounts-with-accounts-type-full (2019-01-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01

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  • capital-return-purchase-own-shares (2018-08-15) - SH03

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  • capital-cancellation-shares (2018-08-15) - SH06

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  • resolution (2018-08-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • capital-name-of-class-of-shares (2018-08-28) - SH08

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  • legacy (2018-08-30) - RP04CS01

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  • confirmation-statement (2018-12-18) - CS01

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  • capital-alter-shares-consolidation (2018-08-28) - SH02

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  • accounts-with-accounts-type-full (2017-12-22) - AA

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • appoint-person-director-company-with-name-date (2016-07-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-05-28) - AP03

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  • termination-director-company-with-name-termination-date (2015-05-27) - TM01

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  • accounts-with-accounts-type-full (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • legacy (2013-01-11) - MG02

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  • termination-director-company-with-name (2013-02-07) - TM01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • change-person-director-company-with-change-date (2012-02-22) - CH01

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  • accounts-with-accounts-type-group (2012-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • legacy (2012-12-19) - MG01

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  • resolution (2012-12-24) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2012-12-24) - SH08

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  • termination-director-company-with-name (2012-12-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • legacy (2011-11-11) - MG01

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  • legacy (2011-11-08) - MG01

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  • certificate-change-of-name-company (2011-01-17) - CERTNM

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  • change-account-reference-date-company-current-shortened (2011-01-18) - AA01

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  • termination-secretary-company-with-name (2011-01-19) - TM02

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  • termination-director-company-with-name (2011-01-19) - TM01

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  • appoint-person-director-company-with-name (2011-01-19) - AP01

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  • change-person-director-company-with-change-date (2011-01-20) - CH01

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  • legacy (2011-02-16) - MG01

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  • legacy (2011-02-18) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01

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  • change-account-reference-date-company-current-extended (2011-12-21) - AA01

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  • appoint-person-director-company-with-name (2011-02-21) - AP01

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  • resolution (2011-02-21) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-02-21) - SH08

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  • capital-allotment-shares (2011-02-21) - SH01

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  • appoint-person-director-company-with-name (2011-02-22) - AP01

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  • appoint-person-director-company-with-name (2011-03-02) - AP01

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • termination-director-company-with-name (2011-05-24) - TM01

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  • appoint-person-director-company-with-name (2011-05-24) - AP01

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  • termination-director-company-with-name (2011-06-02) - TM01

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  • change-person-director-company-with-change-date (2011-10-21) - CH01

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  • incorporation-company (2010-12-15) - NEWINC

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