TPF HOLDINGS (THAMES VALLEY) LTD

Key Data

Status

Active

Company No.

13481706

Incorporation date

28/06/2021

Size

Total Exemption 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 15/02/2023)

24/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

04/08/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

01/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/03/2025

Previous accounting period shortened from 2024-12-31 to 2024-03-31

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/08/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (5 pages)

07/05/2024

Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Britannia House Kimberley Road Clevedon BS21 6QJ on 2024-05-07

View PDF (1 pages)

14/03/2024

Satisfaction of charge 134817060001 in full

View PDF (1 pages)

14/03/2024

Termination of appointment of James Alexander Stuart as a director on 2024-03-12

View PDF (1 pages)

14/03/2024

Appointment of Mr Hayden Rushton as a director on 2024-03-12

View PDF (2 pages)

14/03/2024

Cessation of James Alexander Stuart as a person with significant control on 2024-03-12

View PDF (1 pages)

14/03/2024

Notification of Ffenestri Limited as a person with significant control on 2024-03-12

View PDF (2 pages)

14/03/2024

Registration of charge 134817060003, created on 2024-03-12

View PDF (40 pages)

13/03/2024

Registration of charge 134817060002, created on 2024-03-12

View PDF (9 pages)

09/02/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

15/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

28/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.28M
-
0.00
-
-

2022
0
3.28M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.28M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rushton, Hayden	Director	12/03/2024 - Present	57
Mr James Alexander Stuart	Director	28/06/2021 - 12/03/2024	9

Persons with Significant Control

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

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Description

About TPF HOLDINGS (THAMES VALLEY) LTD

TPF HOLDINGS (THAMES VALLEY) LTD is an(a) Active company incorporated on 28/06/2021 with the registered office located at Britannia House, Kimberley Road, Clevedon BS21 6QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TPF HOLDINGS (THAMES VALLEY) LTD?

TPF HOLDINGS (THAMES VALLEY) LTD is currently Active. It was registered on 28/06/2021 .

Where is TPF HOLDINGS (THAMES VALLEY) LTD located?

TPF HOLDINGS (THAMES VALLEY) LTD is registered at Britannia House, Kimberley Road, Clevedon BS21 6QJ.

What does TPF HOLDINGS (THAMES VALLEY) LTD do?

TPF HOLDINGS (THAMES VALLEY) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TPF HOLDINGS (THAMES VALLEY) LTD?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-03-31.