ITV TFG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09498877

Incorporation date

19/03/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

04/02/2026

Appointment of David Brindley as a director on 2025-12-31

View PDF (2 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

18/09/2025

Termination of appointment of Angela Jain as a director on 2025-08-31

View PDF (1 pages)

10/09/2025

Director's details changed for David John Clewes on 2019-10-31

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

16/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

03/06/2025

Director's details changed for Jake Roberts on 2019-10-31

View PDF (2 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

22/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

22/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

11/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

26/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

10/03/2023

Appointment of Ms Angela Jain as a director on 2022-12-31

View PDF (2 pages)

10/03/2023

Termination of appointment of Julian Christopher Bellamy as a director on 2022-12-31

View PDF (1 pages)

20/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Irving, Eleanor Kate	Director	19/03/2015 - 24/06/2015	408
Gardner, Maxine Louise	Director	01/02/2016 - Present	229
Leach, Melanie Gina	Director	24/06/2015 - 31/10/2019	13
Tautz, Helen Jane	Director	19/03/2015 - 24/06/2015	332
Bellamy, Julian Christopher	Director	24/06/2015 - 31/12/2022	106

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ITV TFG HOLDINGS LIMITED

ITV TFG HOLDINGS LIMITED is an(a) Active company incorporated on 19/03/2015 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITV TFG HOLDINGS LIMITED?

ITV TFG HOLDINGS LIMITED is currently Active. It was registered on 19/03/2015 .

Where is ITV TFG HOLDINGS LIMITED located?

ITV TFG HOLDINGS LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does ITV TFG HOLDINGS LIMITED do?

ITV TFG HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ITV TFG HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Appointment of David Brindley as a director on 2025-12-31.