TFG HOLDINGS LIMITED

Company number 13312261

1 active person with significant control / 0 active statements

Mr Terry George Hunn (Active)

• Correspondence address: Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom, RM3 8EN
• Notified on: 2 July 2024
• Date of birth: December 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Karen Patricia Frost (Ceased)

• Correspondence address: Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom, RM3 8EN
• Notified on: 18 October 2021
• Ceased on: 2 July 2024
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ricky George Hunn (Ceased)

• Correspondence address: Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom, RM3 8EN
• Notified on: 18 October 2021
• Ceased on: 2 July 2024
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Scrapco Metal Recycling Limited (Ceased)

• Correspondence address: Suite D The Business Centre, Faringdon Avenue, Romford, United Kingdom, RM3 8EN
• Notified on: 3 April 2021
• Ceased on: 18 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07395898
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors