TFS HOLDINGS LIMITED

Company Number: 10707400

active          Qynn Score: 50

Summary

Formed in 2017, TFS HOLDINGS LIMITED has 6 directors and 6 shareholders. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Dec 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Apr 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

74990

Non-trading company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
 
      
    
      
    
             

Activity

Most Active Year

2017

Events

11

3

3

1

0

0

0

4

0

Most Active Month

May 2017

Events

7

3

1

0

0

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

04/11/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/11/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2019 with no updates

Filing Date

11/04/2019

Action Date

01/04/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

24/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2018 with updates

Filing Date

03/04/2018

Action Date

01/04/2018

Director Details Changed for Mr Francis Mark Elkins

Type

Officers

Description

Directors details changed for Mr Francis Mark Elkins on 15/09/2017

Filing Date

15/09/2017

Action Date

15/09/2017

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2018 to 31/12/2017

Filing Date

14/08/2017

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/07/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/04/2017

Filing Date

24/05/2017

Action Date

28/04/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

17/05/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/05/2017

Action Date

n/a

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

16/05/2017

Action Date

n/a

Appointment of Mr Derek Mcmaster

Type

Officers

Description

Appointment of Mr Derek Mcmaster as a director on 28/04/2017

Filing Date

05/05/2017

Action Date

28/04/2017

Appointment of Mr Andrew Cherrill

Type

Officers

Description

Appointment of Mr Andrew Cherrill as a director on 28/04/2017

Filing Date

05/05/2017

Action Date

28/04/2017

Appointment of Mr Paul Joseph Lynott

Type

Officers

Description

Appointment of Mr Paul Joseph Lynott as a director on 28/04/2017

Filing Date

05/05/2017

Action Date

28/04/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/04/2017

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

TFS HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

TFS HOLDINGS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/04/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

Date Joined

04/04/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

February 1967

Date Joined

04/04/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

November 1969

Date Joined

28/04/2017

Tenure

3 Yrs 7 Mths

Shareholding

7,929

Born

September 1969

Date Joined

28/04/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

August 1964

Date Joined

28/04/2017

Tenure

3 Yrs 7 Mths

Shareholding

6,473

Born

January 1967

Active/Resigned

Directors Shareholding

Date Joined

04/04/2017

Tenure

3 Yrs 7 Mths

% Holding

Largest to Smallest

TRAVIS PERKINS PLC

Age

Total Shareholding

77,537

% of Company Owned

75.7%

ANDREW CHERRILL

Age

51

Total Shareholding

7,929

% of Company Owned

7.7%

DEREK MCMASTER

Age

53

Total Shareholding

6,473

% of Company Owned

6.3%

JOSEPH PAUL LYNOTT

Age

Total Shareholding

6,473

% of Company Owned

6.3%

PAUL YOU NGMAN

Age

Total Shareholding

1,984

% of Company Owned

1.9%

SHAUN EVANS

Age

Total Shareholding

1,984

% of Company Owned

1.9%

Breakdown of Resignation Types

TFS HOLDINGS LIMITED currently has no resigned officers.

Travis Perkins Plc

Type of Entity

Legal Person

Ceased

n/a

Notified

04/04/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors