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Officers15

Events1

Documents86

Additional data

Related companies6

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Last updated: Jun 01, 2024

TFHC INVESTMENTS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Feb 2015 (9 years ago)

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Summary

NameTFHC INVESTMENTS LIMITED
Historical names
  • PHOENIX TOPCO LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09420290
Incorporation Date03 Feb 2015 (9 years ago) / 2778 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TOTAL********************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

Officers

individual

IndividualUnited Kingdom

Northedge Capital I Gp Llp

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Northedge Capital Llp

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rowley, Thomas James

Director


Appointed on26 Mar 2015

Resigned on30 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Davidson, Brian Joseph

Director


Appointed on30 Mar 2015

Resigned on20 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Sanghera, Jasvir

Secretary


Appointed on25 Jul 2018

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Events

Old value

11 Jun 2015

Name changePHOENIX TOPCO LIMITED

Documents

DateNameTypeDocument
14 Sep 2022Gazette filings brought up to dateDISS40View
13 Sep 2022Accounts with accounts type total exemption fullAAView
13 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Feb 2024
    due by 17 Feb 2024
  • Last statement dated03 Feb 2023
Returns
  • Next returns datedue by 03 Mar 2017
  • Last returns dated03 Feb 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is TFHC INVESTMENTS LIMITED's headquarters?

TFHC INVESTMENTS LIMITED's headquarters is located at BIRMINGHAM, C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

What is TFHC INVESTMENTS LIMITED's industry?

TFHC INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was TFHC INVESTMENTS LIMITED started?

TFHC INVESTMENTS LIMITED was started in 2015

Sources: Companies House