TFI HOLDINGS LIMITED
T.F.I.GROUP LTD HIKEPRIOR LIMITED

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Company number 03324659
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 192 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mr Jason Worsley as a director on 21 March 2017; Appointment of Mr Philip Lee Watton as a director on 21 March 2017. The most likely internet sites of TFI HOLDINGS LIMITED are www.tfiholdings.co.uk, and www.tfi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfi Holdings Limited is a Private Limited Company. The company registration number is 03324659. Tfi Holdings Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Tfi Holdings Limited is 192 Vauxhall Bridge Road London Sw1v 1dx. . KUMAR, Kumarakuru is a Secretary of the company. KUMAR, Kumarakuru Muhuntha is a Director of the company. WATTON, Philip Lee is a Director of the company. WORSLEY, Jason is a Director of the company. Secretary KEYNE, Sheila has been resigned. Secretary KUMAR, Kumarakuru Muhuntha has been resigned. Secretary MORRISON, Mary Isobel Wilson has been resigned. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Keith Charles has been resigned. Director BAKER, Keith Charles has been resigned. Director BOURNE, Elvin Alexander has been resigned. Director FRANKS, Gisele Mary has been resigned. Director FRANKS, Peter Hilary Maurice has been resigned. Director JEAVONS, William Frank has been resigned. Director MAIER, Simon has been resigned. Director MOORE, Christopher Bradley has been resigned. Director MORRISON, Mary Isobel Wilson has been resigned. Director PALMER, Pam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KUMAR, Kumarakuru
Appointed Date: 21 June 2012
Director
KUMAR, Kumarakuru Muhuntha
Appointed Date: 21 March 2017
67 years old
Director
WATTON, Philip Lee
Appointed Date: 21 March 2017
63 years old
Director
WORSLEY, Jason
Appointed Date: 21 March 2017
54 years old

Resigned Directors

Secretary
KEYNE, Sheila
Resigned: 16 January 2002
Appointed Date: 22 June 1999
Secretary
KUMAR, Kumarakuru Muhuntha
Resigned: 01 July 2008
Appointed Date: 16 January 2002
Secretary
MORRISON, Mary Isobel Wilson
Resigned: 31 May 2009
Appointed Date: 01 July 2008
Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 22 June 1999
Appointed Date: 17 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1998
Appointed Date: 26 February 1997
Director
BAKER, Keith Charles
Resigned: 04 January 2017
Appointed Date: 08 September 2014
76 years old
Director
BAKER, Keith Charles
Resigned: 14 September 2005
Appointed Date: 23 January 2001
76 years old
Director
BOURNE, Elvin Alexander
Resigned: 13 July 2012
Appointed Date: 21 May 2012
57 years old
Director
FRANKS, Gisele Mary
Resigned: 21 March 2017
Appointed Date: 01 March 2016
72 years old
Director
FRANKS, Peter Hilary Maurice
Resigned: 27 December 2015
Appointed Date: 17 February 1998
75 years old
Director
JEAVONS, William Frank
Resigned: 23 April 2012
Appointed Date: 08 July 2008
63 years old
Director
MAIER, Simon
Resigned: 28 December 2012
Appointed Date: 21 June 2012
75 years old
Director
MOORE, Christopher Bradley
Resigned: 31 July 2003
Appointed Date: 01 October 1999
65 years old
Director
MORRISON, Mary Isobel Wilson
Resigned: 31 May 2009
Appointed Date: 01 July 2008
64 years old
Director
PALMER, Pam
Resigned: 31 March 2000
Appointed Date: 17 February 1998
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 1998
Appointed Date: 26 February 1997

Persons With Significant Control

Mr Kumarakuru Muhuntha Kumar
Notified on: 21 March 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Lee Watton
Notified on: 21 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Gisele Mary Franks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TFI HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Appointment of Mr Jason Worsley as a director on 21 March 2017
23 Mar 2017
Appointment of Mr Philip Lee Watton as a director on 21 March 2017
23 Mar 2017
Appointment of Mr Kumarakuru Muhuntha Kumar as a director on 21 March 2017
23 Mar 2017
Termination of appointment of Gisele Mary Franks as a director on 21 March 2017
...
... and 89 more events
03 Mar 1998
New director appointed
03 Mar 1998
New secretary appointed
03 Mar 1998
New director appointed
03 Mar 1998
Registered office changed on 03/03/98 from: 1 mitchell lane bristol BS1 6BU
26 Feb 1997
Incorporation

TFI HOLDINGS LIMITED Charges

9 December 2016
Charge code 0332 4659 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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