TIFS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TIFS HOLDINGS LIMITED
COMPANY NUMBER
07060030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/2009
(15 years and 1 months old)
WEBSITE
www.tiautomotive.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2016
31/10/2016
OMEGA HOLDCO II LIMITED
View all previous names
OXFORDSHIRE
OX4 2SU
Telephone: 01865871820
TPS: No
4650 Kingsgate
Cascade Way
Oxford Business Park South
Oxford, Oxfordshire
OX4 2SU
Telephone: 871820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA ACQUISITION BIDCO LIMITED | Active - Accounts Filed | View Report |
| TIFS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TI AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIFS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIFS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIFS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2009 - 21/07/2014 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/10/2009 - Present (15 years and 1 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 01/05/2023 | Ronald Hundzinski (926610480) has left the board |
| 26/04/2023 | Matthew Keats Paroly (919010439) has left the board |
| 26/04/2023 | New Company Secretary David Joseph Ludlow (930825258) Appointed |
| 07/02/2023 | Philip Harrison (929685620) has left the board |
| 07/02/2023 | New Board Member Simon Paul Howell (925331568) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 15/06/2022 | New Board Member Philip Harrison (929685620) Appointed |
| 15/06/2022 | New Board Member Chen Vui Wong (928958677) Appointed |
| 15/06/2022 | Robert Michael Allen (910665029) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | William Lawrence Kozyra (913110182) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | William Lawrence Kozyra (913110182) has left the board |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Ronald Hundzinski (926610480) Appointed |
| 04/09/2020 | Ronald Hundzinski (926612412) has left the board |
| 17/01/2020 | Timothy James Knutson (914788099) has left the board |
| 17/01/2020 | New Board Member Ronald Hindzinski (926612412) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 13/12/2018 | New Board Member Robert Michael Allen (910665029) Appointed |
| 13/12/2018 | Timothy David Warneford Edwards (910088944) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 16/07/2015 | Timothy James Knutson (919918227) has left the board |
| 16/07/2015 | Timothy David Warnerford Edwards (919918201) has left the board |
| 16/07/2015 | New Board Member Timothy David Warneford Edwards (910088944) Appointed |
| 16/07/2015 | New Board Member Timothy James Knutson (914788099) Appointed |
| 10/07/2015 | New Board Member Timothy James Knutson (919918227) Appointed |
| 10/07/2015 | Jonathan Foster (918722679) has left the board |
| 10/07/2015 | New Board Member Timothy David Warnerford Edwards (919918201) Appointed |
| 10/07/2015 | Kevin Ignatius Dowd (918746205) has left the board |
| 07/06/2015 | New Accounts filed |
| 28/01/2015 | Christian Streiff (914931770) has left the board |
| 28/01/2015 | New Annual Return filed |
| 28/01/2015 | Mark Ira Shapiro (914910136) has left the board |
| 14/08/2014 | Timothy Michael Guerriero (914654746) has left the board |
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