TCFG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07470047

Incorporation date

15/12/2010

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 02/12/2022)

12/03/2026

Final Gazette dissolved following liquidation

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12/12/2025

Return of final meeting in a members' voluntary winding up

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21/09/2024

Liquidators' statement of receipts and payments to 2024-07-16

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08/02/2024

Termination of appointment of Mark John Lane as a director on 2024-01-31

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07/08/2023

Resolutions

View PDF (1 pages)

07/08/2023

Appointment of a voluntary liquidator

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07/08/2023

Declaration of solvency

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07/08/2023

Registered office address changed from Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2023-08-07

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25/05/2023

Termination of appointment of Steven James Higginson as a director on 2023-03-31

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25/05/2023

Resolutions

View PDF (2 pages)

25/05/2023

Solvency Statement dated 25/05/23

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25/05/2023

Statement by Directors

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25/05/2023

Statement of capital on 2023-05-25

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21/12/2022

Confirmation statement made on 2022-12-05 with no updates

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02/12/2022

Termination of appointment of David Jonathan Kimber as a secretary on 2022-11-04

View PDF (1 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

27/03/2021

Next confirmation date

05/12/2023

Last change occurred

27/03/2021

Accounts

Full

Last made up date

27/03/2021

Next account date

27/03/2022

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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
MITRE SECRETARIES LIMITED	Corporate Director	15/12/2010 - 17/01/2011	296
Yuill, William George Henry	Director	15/12/2010 - 17/01/2011	310
MITRE SECRETARIES LIMITED	Corporate Secretary	15/12/2010 - 17/01/2011	296
MITRE DIRECTORS LIMITED	Corporate Director	15/12/2010 - 17/01/2011	116
Eales, Darryl Charles	Director	08/04/2011 - 10/12/2012	100

Persons with Significant Control

No PSC data available.

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Description

About TCFG HOLDINGS LIMITED

TCFG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/12/2010 with the registered office located at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TCFG HOLDINGS LIMITED?

TCFG HOLDINGS LIMITED is currently Dissolved. It was registered on 15/12/2010 and dissolved on 12/03/2026.

Where is TCFG HOLDINGS LIMITED located?

TCFG HOLDINGS LIMITED is registered at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP.

What does TCFG HOLDINGS LIMITED do?

TCFG 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 TCFG HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Final Gazette dissolved following liquidation.