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TECHNOLOGY FORGE HOLDINGS LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 13082451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southbank Central
- 30 Stamford Street
- London
- SE1 9LQ
- England Southbank Central, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- FRANKS, Martin David
- STODDARD, Michael
- Company secretaries
- STODDARD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-15
- Age Of Company 2020-12-15 3 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Civica Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- T F H NEWCO LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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TECHNOLOGY FORGE HOLDINGS LIMITED Company Description
- TECHNOLOGY FORGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13082451. Its current trading status is "live". It was registered 2020-12-15. It was previously called T F H NEWCO LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Southbank Central .
Get TECHNOLOGY FORGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Technology Forge Holdings Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
- 2020-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-28) - CS01
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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legacy (2023-11-06) - AGREEMENT2
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legacy (2023-11-06) - GUARANTEE2
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change-account-reference-date-company-current-extended (2023-02-02) - AA01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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confirmation-statement-with-updates (2023-01-16) - CS01
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
keyboard_arrow_right 2022
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second-filing-of-director-termination-with-name (2022-12-08) - RP04TM01
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second-filing-of-secretary-appointment-with-name (2022-12-08) - RP04AP03
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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notification-of-a-person-with-significant-control (2022-11-18) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-18) - PSC07
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second-filing-of-director-appointment-with-name (2022-11-17) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-28) - AD01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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appoint-person-secretary-company-with-name-date (2022-09-21) - AP03
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-08) - AA
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resolution (2022-09-07) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-06-24) - PSC04
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-17) - CS01
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change-person-director-company-with-change-date (2021-11-04) - CH01
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change-to-a-person-with-significant-control (2021-11-04) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01
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resolution (2021-04-09) - RESOLUTIONS
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capital-allotment-shares (2021-03-31) - SH01
keyboard_arrow_right 2020
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incorporation-company (2020-12-15) - NEWINC