Company number 08601343
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address EXPEDITE HOUSE, ETRUSCAN STREET, STOKE-ON-TRENT, ST1 5PQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 31 May 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of TFR VENTURE HOLDINGS LIMITED are www.tfrventureholdings.co.uk, and www.tfr-venture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Tfr Venture Holdings Limited is a Private Limited Company.
The company registration number is 08601343. Tfr Venture Holdings Limited has been working since 08 July 2013.
The present status of the company is Active. The registered address of Tfr Venture Holdings Limited is Expedite House Etruscan Street Stoke On Trent St1 5pq. The company`s financial liabilities are £118.11k. It is £55.72k against last year. The cash in hand is £227.6k. It is £222.99k against last year. And the total assets are £248.91k, which is £236.13k against last year. SHORTT, Peter Francis is a Director of the company. SHORTT, Suzanne Michelle is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
tfr venture holdings Key Finiance
LIABILITIES
£118.11k
+89%
CASH
£227.6k
+4843%
TOTAL ASSETS
£248.91k
+1846%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter Shortt
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Michelle Shortt
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TFR VENTURE HOLDINGS LIMITED Events
04 Apr 2017
Current accounting period shortened from 31 July 2017 to 31 May 2017
01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 8 more events
04 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
18 Feb 2014
Registration of charge 086013430001
30 Aug 2013
Statement of capital following an allotment of shares on 29 August 2013
30 Aug 2013
Appointment of Mrs Suzanne Michelle Shortt as a director
08 Jul 2013
Incorporation
30 March 2015
Charge code 0860 1343 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H llysfaen, newcastle road, loggerheads, market drayton…
15 August 2014
Charge code 0860 1343 0002
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H former jesse shirley site, lower bedford street…
14 February 2014
Charge code 0860 1343 0001
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…