TG

TFM GH LTD

Active

Company number 08015259

Stratford-Upon-Avon, England · Incorporated 2 April 2012

Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2013

Company history

Previous company names

ENSCO 929 LIMITED · 2 April 2012 – 29 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bdr Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2023

Funding

3 funding rounds
16 April 2013
Shares allotted · 0 shares allotted
—
16 April 2013
Shares allotted · 0 shares allotted
—
16 April 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Small
Accounts
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Group
Accounts
6 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Memorandum Articles
Incorporation
5 September 2022 View
Resolution
Resolution
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Accounts With Accounts Type Group
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Group
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Accounts With Accounts Type Group
Accounts
4 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2019 View
Accounts With Accounts Type Group
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Capital Name Of Class Of Shares
Capital
7 August 2018 View
Resolution
Resolution
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2017 View
Capital Cancellation Shares
Capital
31 May 2017 View
Capital Return Purchase Own Shares
Capital
31 May 2017 View
Resolution
Resolution
12 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Group
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2014 View
Accounts With Accounts Type Group
Accounts
26 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2014 View
Accounts With Accounts Type Group
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Certificate Change Of Name Company
Change Of Name
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Capital Allotment Shares
Capital
17 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Capital Cancellation Shares
Capital
9 May 2013 View
Capital Return Purchase Own Shares
Capital
9 May 2013 View
Capital Allotment Shares
Capital
2 May 2013 View
Capital Alter Shares Subdivision
Capital
2 May 2013 View
Capital Allotment Shares
Capital
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Termination Secretary Company With Name
Officers
2 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
2 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
2 May 2013 View
Capital Name Of Class Of Shares
Capital
2 May 2013 View
Resolution
Resolution
2 May 2013 View
Resolution
Resolution
2 May 2013 View
Resolution
Resolution
2 May 2013 View
Resolution
Resolution
2 May 2013 View
Resolution
Resolution
2 May 2013 View
Resolution
Resolution
1 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
1 May 2013 View
Capital Name Of Class Of Shares
Capital
1 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2013 View
Incorporation Company
Incorporation
2 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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