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TFM HOLDINGS LIMITED - Tructyre House Princesway North, Team Valley, Gateshead, NE11 0NF, United Kingdom
Company Information
- Company registration number
- 05664592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tructyre House Princesway North
- Team Valley
- Gateshead
- NE11 0NF
- United Kingdom Tructyre House Princesway North, Team Valley, Gateshead, NE11 0NF, United Kingdom UK
Management
- Managing Directors
- HARLEY, Nicholas Paul (director)
- HEUBERT, Benoit (director)
- JEAN, David Laurent (director)
- Company secretaries
- TOMLINSON, Mark (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-03
- Age Of Company 2006-01-03 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Associated Tyre Specialists (Investment) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2026-01-17
- Last Date: 2025-01-03
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TFM HOLDINGS LIMITED Company Description
- Tructyre House Princesway North .
Get TFM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tfm Holdings Limited - Tructyre House Princesway North, Team Valley, Gateshead, NE11 0NF, United Kingdom
- 2006-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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accounts-with-accounts-type-full (2025-10-13) - AA
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appoint-person-director-company-with-name-date (2025-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2025-03-12) - TM02
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confirmation-statement-with-updates (2025-03-18) - CS01
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termination-director-company-with-name-termination-date (2025-08-13) - TM01
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appoint-person-secretary-company-with-name-date (2025-08-14) - AP03
keyboard_arrow_right 2024
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accounts-with-accounts-type-small (2024-01-04) - AA
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confirmation-statement-with-updates (2024-03-18) - CS01
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accounts-with-accounts-type-full (2024-08-13) - AA
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-25) - TM02
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resolution (2023-12-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-01-13) - AA
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gazette-notice-compulsory (2023-03-28) - GAZ1
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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gazette-filings-brought-up-to-date (2023-03-30) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-small (2022-01-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-08) - AA
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confirmation-statement-with-updates (2021-01-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-06) - SH01
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confirmation-statement-with-updates (2020-01-06) - CS01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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capital-allotment-shares (2020-05-21) - SH01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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accounts-with-accounts-type-small (2019-10-10) - AA
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resolution (2019-11-04) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-19) - CS01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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accounts-with-accounts-type-group (2018-10-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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accounts-with-accounts-type-group (2017-09-14) - AA
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capital-allotment-shares (2017-09-20) - SH01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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notification-of-a-person-with-significant-control (2017-10-17) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-17) - PSC07
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cessation-of-a-person-with-significant-control (2017-10-18) - PSC07
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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accounts-with-accounts-type-group (2016-08-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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mortgage-satisfy-charge-full (2015-01-22) - MR04
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accounts-with-accounts-type-group (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-group (2014-04-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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change-account-reference-date-company-previous-shortened (2014-06-06) - AA01
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accounts-with-accounts-type-group (2014-10-06) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-17) - CH03
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change-person-director-company-with-change-date (2013-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-group (2013-02-13) - AA
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auditors-resignation-company (2013-07-15) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-group (2012-02-03) - AA
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legacy (2012-11-07) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-group (2009-11-28) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-full (2008-11-21) - AA
keyboard_arrow_right 2007
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legacy (2007-02-19) - 288b
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legacy (2007-02-19) - 88(2)R
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legacy (2007-02-19) - 287
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legacy (2007-02-19) - 353
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legacy (2007-02-19) - 190
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legacy (2007-02-19) - 363a
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legacy (2007-02-20) - 288a
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legacy (2007-04-18) - 225
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accounts-with-accounts-type-full (2007-11-05) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-01-03) - NEWINC
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resolution (2006-08-16) - RESOLUTIONS
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resolution (2006-09-06) - RESOLUTIONS
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legacy (2006-09-06) - 123
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legacy (2006-09-06) - 88(2)R
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resolution (2006-10-16) - RESOLUTIONS