TF TOPCO LTD
Active - Accounts Filed
General Information
NAME
TF TOPCO LTD
COMPANY NUMBER
13485140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/06/2021
13/07/2021
THEO FENNELL HOLDINGS LIMITED
LONDON
SW1W 8BG
Unit 7 2 Garrison Square
Chelsea Barracks
London
SW1W 8BG
SW1W 8BG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Neal Andrew Sussman (906169384) has left the board |
Credit Risk Overview
Want to learn more about TF TOPCO LTD?
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 TF TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TF TOPCO LTD?
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 |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Feb 1966 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Jul 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Neal Andrew Sussman (906169384) has left the board |
| 08/06/2023 | New Accounts filed |
| 08/02/2023 | Louise Kay Twomey (928476799) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
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