TFHC 2015 LIMITED
HANDFORTH PHOENIX HOLDCO LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3PW

Company number 09329631
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address TOTAL FITNESS, WILMSLOW WAY, HANDFORTH, CHESHIRE, SK9 3PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Clark Hill as a director on 1 August 2015. The most likely internet sites of TFHC 2015 LIMITED are www.tfhc2015.co.uk, and www.tfhc-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Tfhc 2015 Limited is a Private Limited Company. The company registration number is 09329631. Tfhc 2015 Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Tfhc 2015 Limited is Total Fitness Wilmslow Way Handforth Cheshire Sk9 3pw. . DAVIDSON, Brian Joseph is a Director of the company. HALLAM, Joanne Marie is a Director of the company. HILL, David Clark is a Director of the company. LEY, Warwick John is a Director of the company. MELLOR, Andrew Philip is a Director of the company. MILLMAN, Richard Fraser is a Director of the company. STENTON, Raymond is a Director of the company. TEALE, Russell James is a Director of the company. Director ROWLEY, Thomas James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVIDSON, Brian Joseph
Appointed Date: 30 March 2015
62 years old
Director
HALLAM, Joanne Marie
Appointed Date: 30 March 2015
49 years old
Director
HILL, David Clark
Appointed Date: 01 August 2015
59 years old
Director
LEY, Warwick John
Appointed Date: 30 March 2015
53 years old
Director
MELLOR, Andrew Philip
Appointed Date: 30 March 2015
48 years old
Director
MILLMAN, Richard Fraser
Appointed Date: 30 March 2015
58 years old
Director
STENTON, Raymond
Appointed Date: 26 November 2014
53 years old
Director
TEALE, Russell James
Appointed Date: 30 March 2015
43 years old

Resigned Directors

Director
ROWLEY, Thomas James
Resigned: 30 March 2015
Appointed Date: 26 March 2015
48 years old

Persons With Significant Control

Northedge Capital I Gp Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Northedge Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

TFHC 2015 LIMITED Events

09 Jan 2017
Confirmation statement made on 26 November 2016 with updates
23 Dec 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Appointment of Mr David Clark Hill as a director on 1 August 2015
12 Jul 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 335,167.08
05 Oct 2015
Memorandum and Articles of Association
...
... and 14 more events
26 Apr 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 335,168.08
26 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2015
Registration of charge 093296310002, created on 30 March 2015
02 Apr 2015
Registration of charge 093296310001, created on 30 March 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TFHC 2015 LIMITED Charges

12 August 2015
Charge code 0932 9631 0003
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 March 2015
Charge code 0932 9631 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 March 2015
Charge code 0932 9631 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Northedge Capital LLP as Security Trustee for Itself, Northedge Capital Fund I LP, Northedge Capital I Gp LLP, Richard Millman, Warwick Ley and Brian Davidson
Description: All property or interests in property (freehold, leasehold…

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