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TFAS GROUP HOLDINGS LIMITED

Active
11115562·incorporated 2017-12-18

TFAS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 2017 at Companies House (number 11115562; OpenRegistry canonical ID GB-11115562-tfas-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-18
Registered Address
2ND FLOOR, ST. ANDREW HOUSE, 119 - 121 THE HEADROW, LEEDS, LS1 5JW, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TFAS GROUP HOLDINGS LIMITED

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 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

TFAS GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Tfas Enterprises Ltd. Notified 2021-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Daniel David Olley born 1978 resident in England, British national. Notified 2019-03-04. Ceased 2019-07-19.
    • Owns 25–50% of shares
  • Mr Buddy Keville born 1980 resident in England, Irish national. Notified 2019-11-20. Ceased 2021-03-15.
    • Owns 25–50% of shares
  • Mr Gary David Bell born 1957 resident in United Kingdom, British national. Notified 2017-12-18. Ceased 2018-02-12.
    • Has significant influence or control
  • Mr Daniel David Olley born 1978 resident in England, British national. Notified 2018-02-12. Ceased 2019-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Buddy Keville born 1980 resident in England, Irish national. Notified 2018-02-12. Ceased 2019-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11115562.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.