TFM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05664592

Incorporation date

03/01/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

15/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

13/10/2025

Appointment of Mr David Laurent Jean as a director on 2025-10-08

View PDF (2 pages)

13/10/2025

Termination of appointment of Benoit Heubert as a director on 2025-10-08

View PDF (1 pages)

14/08/2025

Appointment of Mr Mark Tomlinson as a secretary on 2025-08-05

View PDF (2 pages)

13/08/2025

Termination of appointment of Philippe Berther as a director on 2025-08-05

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (5 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

18/03/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (5 pages)

04/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

08/12/2023

Resolutions

View PDF (2 pages)

25/09/2023

Appointment of Mr John Woolnough as a secretary on 2023-09-25

View PDF (2 pages)

25/09/2023

Termination of appointment of Alastair John Mcdougal as a secretary on 2023-09-25

View PDF (1 pages)

30/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 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

03/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Young, John	Director	10/10/2017 - 18/09/2018	19
Kellett, Martin	Director	18/09/2018 - 13/01/2020	14
Berther Philippe	Director	13/01/2020 - 05/08/2025	37
Sherwood, Glenn William	Director	03/01/2006 - 10/10/2017	28
Woolnough, John	Secretary	25/09/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About TFM HOLDINGS LIMITED

TFM HOLDINGS LIMITED is an(a) Active company incorporated on 03/01/2006 with the registered office located at Tructyre House Princesway North, Team Valley, Gateshead NE11 0NF. There are currently 4 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 TFM HOLDINGS LIMITED?

TFM HOLDINGS LIMITED is currently Active. It was registered on 03/01/2006 .

Where is TFM HOLDINGS LIMITED located?

TFM HOLDINGS LIMITED is registered at Tructyre House Princesway North, Team Valley, Gateshead NE11 0NF.

What does TFM HOLDINGS LIMITED do?

TFM 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 TFM HOLDINGS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-03 with no updates.