TPFL HOLD CO LIMITED

Active - Accounts Filed

General Information

NAME
TPFL HOLD CO LIMITED

COMPANY NUMBER
07299308

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
29/06/2010 (14 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/07/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET
LONDON
EC1A 4HD

TRADING ADDRESSES

3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50k

TOTAL LIABILITIES

£0

NET ASSETS

£50k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TPFL PSP TWO LIMITED	Active - Accounts Filed	View Report
TPFL HOLD CO LIMITED	Active - Accounts Filed	View Report
TPFL PROJECT CO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: Kirsty O'Brien (919192349) has left the board
Date: 14/10/2024	Event: New Board Member Natalia Rouse (916189686) Appointed
Date: 14/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TPFL HOLD CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50k

TOTAL LIABILITIES

£0

NET ASSETS

£50k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TPFL PSP TWO LTD	Owned: 72.00 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
THAMES PARTNERSHIP FOR LEARNING LTD	Owned: 10.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP	Owned: 9.00 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
LONDON BOROUGH OF BARKING & DAGENHAM	Owned: 9.00 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Colin Ward 01/05/2014 - Present (10 years and 7 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 153 Past: 85	View Report
Hannah Holman 01/04/2021 - Present (3 years and 8 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 60 Past: 41	View Report
Oliver Matthew Peach 12/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Natalia Rouse 30/09/2024 - Present (2 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 26 Past: 3	View Report
Stephen Hockaday 29/06/2010 - Present (14 years and 5 months) Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 87	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EQUITIX MA 1 FUND HOLDCO LTD	N/A	N/A
EQUITIX CHARIOT (S) GP LIMITED	Active - Accounts Filed	View Report
EQUITIX CHARIOT ENGLISH GP LIMITED	Active - Accounts Filed	View Report
EQUITIX MA 1 CAPITAL EUROBOND B LIMITED	Active - Accounts Filed	View Report
EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report
EQUITIX MA 1 CAPITAL EUROBOND LIMITED	Active - Accounts Filed	View Report
EQUITIX MA INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED	Active - Accounts Filed	View Report
BARNSLEY HOLDCO ONE LIMITED	Active - Accounts Filed	View Report
BARNSLEY SPV ONE LIMITED	Active - Accounts Filed	View Report
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED	Active - Accounts Filed	View Report
BARNSLEY HOLDCO THREE LIMITED	Active - Accounts Filed	View Report
BARNSLEY SPV THREE LIMITED	Active - Accounts Filed	View Report
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED	Active - Accounts Filed	View Report
BARNSLEY HOLDCO TWO LIMITED	Active - Accounts Filed	View Report
BARNSLEY SPV TWO LIMITED	Active - Accounts Filed	View Report
CAIRNBORROW WIND ENERGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
CFS NEWHAM LIMITED	Active - Accounts Filed	View Report
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED	Active - Accounts Filed	View Report
EQUITIX MA 1 W&B HOLDINGS LIMITED	Company is dissolved	View Report
EQUITIX MA PARTRIDGE LIMITED	Active - Accounts Filed	View Report
EQUITIX NCP SCOTTISH GP LIMITED	Active - Accounts Filed	View Report
EQUITIX MA TURTLE LIMITED	Active - Accounts Filed	View Report
EQUITIX RORY TOPCO LIMITED	Active - Accounts Filed	View Report
SEC HIGHWAY LIGHTING (NO.4) LIMITED	Active - Accounts Filed	View Report
DORSET LIGHTING (FINANCE) LIMITED	Active - Accounts Filed	View Report
TPFL PSP ONE LIMITED	Active - Accounts Filed	View Report
THAMES PARTNERSHIP FOR LEARNING LIMITED	Active - Accounts Filed	View Report
TPFL PSP TWO LIMITED	Active - Accounts Filed	View Report
TPFL HOLD CO LIMITED	Active - Accounts Filed	View Report
TPFL PROJECT CO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: Kirsty O'Brien (919192349) has left the board
Date: 14/10/2024	Event: New Board Member Natalia Rouse (916189686) Appointed
Date: 14/10/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Company Secretary Oliver Matthew Peach (929172990) Appointed
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: New Accounts filed
Date: 06/10/2021	Event: George Bucur (928189101) has left the board
Date: 13/04/2021	Event: New Company Secretary George Bucur (928189101) Appointed
Date: 13/04/2021	Event: New Board Member Hannah Holman (925482589) Appointed
Date: 14/10/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 23/03/2020	Event: Change in Reg. Office
Date: 17/03/2020	Event: Robert Clifford Overall (918085289) has left the board
Date: 15/12/2019	Event: New Accounts filed
Date: 21/08/2019	Event: Andrew David Sivess (916725922) has left the board
Date: 21/08/2019	Event: New Board Member Robert Clifford Overall (918085289) Appointed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Company Secretary Jonjo Benjamin Challands (925807797) Appointed
Date: 03/05/2019	Event: Sophia Thorpe-Costa (924799251) has left the board
Date: 19/12/2018	Event: Change in Reg. Office
Date: 10/10/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Company Secretary Sophia Thorpe-Costa (924799251) Appointed
Date: 14/05/2018	Event: Peter John Sheldrake (916498653) has left the board
Date: 14/05/2018	Event: New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed
Date: 17/10/2017	Event: New Accounts filed
Date: 22/07/2017	Event: New Annual Return filed
Date: 18/07/2017	Event: New Board Member Robert Alistair Martin Gillespie (923065278) Appointed
Date: 18/07/2017	Event: Jennifer Louise Crouch (920536378) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 13/07/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: John Edward Haan (915588381) has left the board
Date: 24/02/2016	Event: New Board Member Jennifer Louise Crouch (920536378) Appointed
Date: 24/02/2016	Event: John Edward Haan (915588381) has left the board
Date: 24/02/2016	Event: New Board Member Jennifer Louise Crouch (920536378) Appointed
Date: 21/12/2015	Event: Peter John Sheldrake (911012414) has left the board
Date: 21/12/2015	Event: New Board Member Peter John Sheldrake (916498653) Appointed
Date: 10/10/2015	Event: New Accounts filed
Date: 19/08/2015	Event: Peter Brian Chappell (915384619) has left the board
Date: 24/07/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: Change in Reg. Office
Date: 03/07/2015	Event: Stephen John Sullivan (915232114) has left the board
Date: 17/04/2015	Event: New Board Member John Edward Haan (915588381) Appointed
Date: 17/04/2015	Event: New Board Member Kirsty O'Brien (919192349) Appointed
Date: 17/04/2015	Event: New Board Member Peter John Sheldrake (911012414) Appointed

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TPFL HOLD CO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50k

£0

£50k

People Overview

3

20

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50k

£0

£50k

Accounts

People Overview

3

20

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™