TCFG HOLDINGS LIMITED
REDHILL INTERCEDE 2385 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 3AS

Company number 07470047
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address GRANVILLE HOUSE GATTON PARK BUSINESS CENTRE, WELLS PLACE, REDHILL, SURREY, RH1 3AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of William David Gordon Ronald as a director on 21 December 2016; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of TCFG HOLDINGS LIMITED are www.tcfgholdings.co.uk, and www.tcfg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Tcfg Holdings Limited is a Private Limited Company. The company registration number is 07470047. Tcfg Holdings Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Tcfg Holdings Limited is Granville House Gatton Park Business Centre Wells Place Redhill Surrey Rh1 3as. . KIMBER, David Jonathan is a Secretary of the company. HIGGINSON, Steven James is a Director of the company. LANE, Mark John is a Director of the company. SHAW, Damian Johnson is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director COOKE, Roderick Alister has been resigned. Director EALES, Darryl Charles has been resigned. Director PHAROAH, Mark has been resigned. Director RONALD, William David Gordon has been resigned. Director SASAKI, Daniel William has been resigned. Director SELLERS, Patrick Elborough has been resigned. Director WISE, Granville Harold has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KIMBER, David Jonathan
Appointed Date: 27 April 2015
Director
HIGGINSON, Steven James
Appointed Date: 17 January 2011
65 years old
Director
LANE, Mark John
Appointed Date: 29 June 2016
55 years old
Director
SHAW, Damian Johnson
Appointed Date: 09 February 2011
54 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 17 January 2011
Appointed Date: 15 December 2010
Director
COOKE, Roderick Alister
Resigned: 07 December 2012
Appointed Date: 09 February 2011
78 years old
Director
EALES, Darryl Charles
Resigned: 10 December 2012
Appointed Date: 08 April 2011
65 years old
Director
PHAROAH, Mark
Resigned: 27 April 2015
Appointed Date: 09 February 2011
62 years old
Director
RONALD, William David Gordon
Resigned: 21 December 2016
Appointed Date: 09 February 2011
70 years old
Director
SASAKI, Daniel William
Resigned: 10 December 2012
Appointed Date: 09 February 2011
62 years old
Director
SELLERS, Patrick Elborough
Resigned: 08 April 2011
Appointed Date: 09 February 2011
66 years old
Director
WISE, Granville Harold
Resigned: 23 May 2011
Appointed Date: 09 February 2011
86 years old
Director
YUILL, William George Henry
Resigned: 17 January 2011
Appointed Date: 15 December 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 17 January 2011
Appointed Date: 15 December 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 17 January 2011
Appointed Date: 15 December 2010

Persons With Significant Control

Helsinki Bidco Ltd
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

TCFG HOLDINGS LIMITED Events

11 Jan 2017
Termination of appointment of William David Gordon Ronald as a director on 21 December 2016
11 Jan 2017
Confirmation statement made on 5 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
06 Jul 2016
Appointment of Mr Mark John Lane as a director on 29 June 2016
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 48 more events
19 Jan 2011
Termination of appointment of Mitre Directors Limited as a director
19 Jan 2011
Termination of appointment of Mitre Secretaries Limited as a secretary
18 Jan 2011
Current accounting period shortened from 31 December 2011 to 30 September 2011
17 Jan 2011
Company name changed intercede 2385 LIMITED\certificate issued on 17/01/11
  • CONNOT ‐
15 Dec 2010
Incorporation

TCFG HOLDINGS LIMITED Charges

10 December 2012
Deed of accession and charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
28 October 2011
Key-man policies assignment
Delivered: 8 November 2011
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: All its right title and interest in and to the proceeds of…
9 February 2011
Debenture
Delivered: 18 February 2011
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Guarantee & debenture
Delivered: 16 February 2011
Status: Satisfied on 8 January 2013
Persons entitled: Lloyds Development Capital Limited (The "Security Agent")
Description: Fixed and floating charge over all assets including…

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