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Companies House/Poole/Company profile

TFR INVESTMENTS LTD

Active
12407171·incorporated 2020-01-16

TFR INVESTMENTS LTD is an active UK private limited company, incorporated on 16 January 2020 at Companies House (number 12407171; OpenRegistry canonical ID GB-12407171-tfr-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 16,105 active companies registered in Poole (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-16
Registered Address
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, LYTCHETT MATRAVERS, POOLE, BH16 6FA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

TFR INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Talha Rama born 1987 resident in England, British national. Notified 2023-03-02.
    • Owns 25–50% of shares
  • Ms Umarah Hamayan Abdul Qahar born 1993 resident in England, French national. Notified 2025-12-28.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Miss Wardah Qahar born 1996 resident in England, French national. Notified 2020-01-16. Ceased 2020-02-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Wardah Qahar born 1996 resident in England, French national. Notified 2020-02-07. Ceased 2020-10-11.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-02-07. Ceased 2020-02-07.
  • (unnamed). Notified 2020-10-11. Ceased 2023-03-02.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Poole: