TFHC INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TFHC INVESTMENTS LIMITED
COMPANY NUMBER
09420290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
03/02/2015
11/06/2015
PHOENIX TOPCO LIMITED
BIRMINGHAM
B3 3AX
Telephone: 01132314112
TPS: No
c/o Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
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 |
|---|---|---|
| NORTHEDGE CAPITAL FUND I LP | Active - Newly Incorporated | View Report |
| TFHC INVESTMENTS LIMITED | Company is dissolved | View Report |
| TOTAL FITNESS HEALTH CLUBS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2023 | Jasvir Sanghera (924929875) has left the board |
| 02/06/2023 | Jasvir Singh Sanghera (917900406) has left the board |
| 02/06/2023 | New Company Secretary Thomas William Rayner (930965585) Appointed |
Credit Risk Overview
Want to learn more about TFHC INVESTMENTS 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 TFHC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFHC INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1972 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHEDGE CAPITAL LLP | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL CORPORATE LIMITED | Non-Trading | View Report |
| NORTHEDGE CAPITAL FOUNDER GP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL FUND I GP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL FUND I GP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL FUND I LP | Active - Newly Incorporated | View Report |
| TFHC INVESTMENTS LIMITED | Company is dissolved | View Report |
| TOTAL FITNESS HEALTH CLUBS GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL NOMINEE LIMITED | Non-Trading | View Report |
| CLOVER TOPCO LIMITED | Active - Accounts Filed | View Report |
| CLOVER BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALTIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ABM INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| ALTIA-ABM GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2023 | Jasvir Sanghera (924929875) has left the board |
| 02/06/2023 | Jasvir Singh Sanghera (917900406) has left the board |
| 02/06/2023 | New Company Secretary Thomas William Rayner (930965585) Appointed |
| 02/06/2023 | New Board Member Thomas William Rayner (930964340) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 23/09/2021 | Warwick John Ley (913236505) has left the board |
| 23/09/2021 | Keven David Parker (925039729) has left the board |
| 23/09/2021 | Warwick John Ley (913236505) has left the board |
| 23/09/2021 | Warwick John Ley (913236505) has left the board |
| 23/09/2021 | Keven David Parker (925039729) has left the board |
| 23/09/2021 | Keven David Parker (925039729) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | Brian Joseph Davidson (917516282) has left the board |
| 09/11/2018 | New Accounts filed |
| 18/09/2018 | New Board Member Keven David Parker (925039729) Appointed |
| 17/09/2018 | Raymond Stenton (917675434) has left the board |
| 17/09/2018 | Richard Fraser Millman (913864119) has left the board |
| 13/08/2018 | New Board Member Sophie Lawler (924036667) Appointed |
| 13/08/2018 | New Company Secretary Jasvir Sanghera (924929875) Appointed |
| 13/08/2018 | New Board Member Jasvir Singh Sanghera (917900406) Appointed |
| 01/05/2018 | David Clark Hill (916686372) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 14/11/2017 | Andrew Philip Mellor (917870370) has left the board |
| 03/10/2017 | New Accounts filed |
| 26/09/2017 | Russell James Teale (919707089) has left the board |
| 14/03/2017 | New Annual Return filed |
| 11/01/2017 | Joanne Marie Hallam (919707080) has left the board |
| 03/01/2017 | New Accounts filed |
| 13/10/2016 | New Board Member David Clark Hill (916686372) Appointed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | Change in Reg. Office |
| 17/06/2015 | Thomas James Rowley (919688902) has left the board |
| 05/06/2015 | Brian Davidson (919794623) has left the board |
| 05/06/2015 | New Board Member Brian Joseph Davidson (917516282) Appointed |
| 28/05/2015 | New Board Member Brian Davidson (919794623) Appointed |
| 11/05/2015 | New Board Member Thomas James Rowley (919688902) Appointed |
| 07/05/2015 | Russell James Teale (919712027) has left the board |
| 07/05/2015 | New Board Member Russell James Teale (919707089) Appointed |
| 06/05/2015 | Richard Millman (919712030) has left the board |
| 06/05/2015 | New Board Member Richard Fraser Millman (913864119) Appointed |
| 29/04/2015 | New Board Member Russell James Teale (919712027) Appointed |
| 29/04/2015 | New Board Member Joanne Marie Hallam (919707080) Appointed |
| 29/04/2015 | New Board Member Richard Millman (919712030) Appointed |
| 29/04/2015 | New Board Member Andrew Philip Mellor (917870370) Appointed |
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