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Companies House/London/Company profile

TF MALLORCA HOLDINGS LTD

Active
14309256·incorporated 2022-08-22

TF MALLORCA HOLDINGS LTD is an active UK private limited company, incorporated on 22 August 2022 at Companies House (number 14309256; OpenRegistry canonical ID GB-14309256-tf-mallorca-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-22
Registered Address
498 CHURCH LANE, KINGSBURY, LONDON, NW9 8UA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

TF MALLORCA HOLDINGS LTD has 1 person with significant control on file:

  • Mr Glen Theodossiades born 1973 resident in United Kingdom, British national. Notified 2026-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Ethos Developments Ltd (United Kingdom reg. 6294937). Notified 2022-08-22. Ceased 2026-04-01.
    • Significant Influence Or Control As Firm

Previous names

TF MALLORCA HOLDINGS LTD has previously traded as:

  • ETHOS HOLDEN ROAD LTD (until 2026-04-06)

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