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Companies House/Glasgow/Company profile

TFL AG HOLDCO LTD

Active
SC824774·incorporated 2024-10-03

TFL AG HOLDCO LTD is an active UK private limited company, incorporated on 3 October 2024 at Companies House (number SC824774; OpenRegistry canonical ID GB-SC824774-tfl-ag-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64201 (Activities of agricultural holding companies), one of 969 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-03
Registered Address
TAMBOWIE HOUSE CRAIGTON, MILNGAVIE, GLASGOW, G62 7HN, UNITED KINGDOM
SIC
64201 — Activities of agricultural holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-03. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

TFL AG HOLDCO LTD has 1 person with significant control on file:

  • Mrs Annie Graham born 1977 resident in United Kingdom, British national. Notified 2024-10-28.
    • 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 Drew Graham born 1974 resident in United Kingdom, British national. Notified 2024-10-03. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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