LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Subsidiaries
- 7
- Officers
- 15
- Beneficial owners
- 3
- Same address
- 3
- UBO hops
- 7
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2006-01-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Tructyre House Princesway North, Team Valley, Gateshead, NE11 0NF, United Kingdom
Low
Risk
TFM HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-01-03 (active).
/03Ownership & control
Owners / controllers
- TFM HOLDINGS LIMITED
Holdings / subsidiaries
- TFM HOLDINGS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS3 companies
3 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 05664592
- Status
- active
- Type
- ltd
- Incorporated
- 2006-01-03
- Registered office
- Tructyre House Princesway North, Team Valley, Gateshead, NE11 0NF, United Kingdom
- SIC
- 64209
Officers · 3 active
- TOMLINSON, Marksecretary · appt 2025-08-05
- HARLEY, Nicholas Pauldirector · United Kingdom · appt 2020-01-13
- JEAN, David Laurentdirector · French · appt 2025-10-08
- COOPER, Keith Barry(resigned)secretary · British · appt 2007-02-19
- MCDOUGAL, Alastair John(resigned)secretary · appt 2016-08-08
- NOBLE, Eric John(resigned)secretary · British · appt 2006-01-03
- WOOLNOUGH, John(resigned)secretary · appt 2023-09-25
- BERTHER, Philippe(resigned)director · Swiss · appt 2020-01-13
- HEUBERT, Benoit(resigned)director · French · appt 2020-09-30
- JULLIENNE, Guillaume Jacques(resigned)director · French · appt 2017-10-10
- KELLETT, Martin(resigned)director · British · appt 2018-09-18
- MAMELLE, Stephane(resigned)director · French · appt 2018-06-28
Beneficial owners · PSC · 1 current
- ■Associated Tyre Specialists (Investment) Limited75–100% sharescorporate PSC · England · since 2017-10-10 · trace owners →
- ●Mr Glenn William Sherwood75–100% sharesindividual PSC · ceased 2017-10-10
- ●Mr Glenn William Sherwood75–100% sharesindividual PSC · ceased 2017-10-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-17
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TFM HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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