OpenRegistry

TFM GH LTD

Active
08015259·incorporated 2012-04-02

TFM GH LTD is an active UK private limited company, incorporated on 2 April 2012 at Companies House (number 08015259; OpenRegistry canonical ID GB-08015259-tfm-gh-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-02
Registered Address
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TFM GH LTD has 1 person with significant control on file:

  • Bdr Group Holdings Limited (United Kingdom reg. 11666361). Notified 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stewart Adam Yates born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-13.
    • Owns 50–75% of shares

Previous names

TFM GH LTD has previously traded as:

  • ENSCO 929 LIMITED (until 2013-10-29)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Stratford-Upon-Avon: