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T.F. HOLDINGS LIMITED (00980380)

T.F. HOLDINGS LIMITED (00980380) is an active UK company. incorporated on 22 May 1970. with registered office in Bedford. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. T.F. HOLDINGS LIMITED has been registered for 55 years. Current directors include MARKS, Johanna Kesmin, MARKS, Roger Julian.

Company Number
00980380
Status
active
Type
ltd
Incorporated
22 May 1970
Age
55 years
Address
C/O Aac Service Limited Manton Lane, Bedford, MK41 7TL
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MARKS, Johanna Kesmin, MARKS, Roger Julian
SIC Codes
68100

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T.F. HOLDINGS LIMITED

T.F. HOLDINGS LIMITED is an active company incorporated on 22 May 1970 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. T.F. HOLDINGS LIMITED was registered 55 years ago.(SIC: 68100)

Status

active

Active since 55 years ago

Company No

00980380

LTD Company

Age

55 Years

Incorporated 22 May 1970

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)

Next Due

Due by 26 March 2027
For period ending 12 March 2027

Previous Company Names

TRANSMATIC FYLLAN LIMITED
From: 22 May 1970To: 29 April 1988
Contact
Address

C/O Aac Service Limited Manton Lane Manton Industrial Estate Bedford, MK41 7TL,

Previous Addresses

C/O Transmatic Fyllan Ltd Manton Lane Bedford MK41 7TL
From: 22 May 1970To: 28 March 2024
Timeline

6 key events • 2023 - 2025

Funding Officers Ownership
Funding Round
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Share Buyback
Mar 23
New Owner
Mar 24
Director Joined
Mar 25
2
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

MARKS, Jo

Active
Manton Lane, BedfordMK41 7TL
Secretary
Appointed 04 Dec 2018

MARKS, Johanna Kesmin

Active
Manton Lane, BedfordMK41 7TL
Born March 1962
Director
Appointed 27 Apr 2009

MARKS, Roger Julian

Active
Manton Lane, BedfordMK41 7TL
Born January 1964
Director
Appointed 07 Mar 2025

MARKS, Thelma Lillian

Resigned
C/O Transmatic Fyllan Ltd, BedfordMK41 7TL
Secretary
Appointed N/A
Resigned 01 Dec 2018

MARKS, David Alex

Resigned
C/O Transmatic Fyllan Ltd, BedfordMK41 7TL
Born August 1930
Director
Appointed N/A
Resigned 10 Nov 2022

MARKS, Thelma Lillian

Resigned
C/O Transmatic Fyllan Ltd, BedfordMK41 7TL
Born March 1930
Director
Appointed N/A
Resigned 10 Nov 2022

Persons with significant control

2

Mr Roger Julian Marks

Active
Manton Lane, BedfordMK41 7TL
Born January 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Feb 2024

Ms Johanna Kesmin Marks

Active
Manton Lane, BedfordMK41 7TL
Born March 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With Updates
12 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 March 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
19 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 March 2024
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
28 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
16 January 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
22 March 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
15 March 2023
CS01Confirmation Statement
Capital Allotment Shares
15 March 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2023
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 December 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 December 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2010
AR01AR01
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 January 2010
AAAnnual Accounts
Legacy
29 April 2009
288aAppointment of Director or Secretary
Legacy
27 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 January 2009
AAAnnual Accounts
Legacy
28 March 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 December 2007
AAAnnual Accounts
Legacy
1 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 March 2007
AAAnnual Accounts
Legacy
27 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 February 2006
AAAnnual Accounts
Legacy
15 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 March 2005
AAAnnual Accounts
Legacy
17 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 February 2004
AAAnnual Accounts
Legacy
9 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 March 2003
AAAnnual Accounts
Legacy
18 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 February 2002
AAAnnual Accounts
Legacy
24 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 2001
AAAnnual Accounts
Legacy
29 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 2000
AAAnnual Accounts
Legacy
9 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 February 1999
AAAnnual Accounts
Accounts With Accounts Type Small
3 March 1998
AAAnnual Accounts
Legacy
3 March 1998
363sAnnual Return (shuttle)
Legacy
3 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 January 1997
AAAnnual Accounts
Legacy
18 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 March 1996
AAAnnual Accounts
Accounts With Accounts Type Small
21 February 1995
AAAnnual Accounts
Legacy
21 February 1995
363sAnnual Return (shuttle)
Legacy
11 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 1994
AAAnnual Accounts
Legacy
5 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 1993
AAAnnual Accounts
Auditors Resignation Company
18 May 1992
AUDAUD
Accounts With Accounts Type Small
19 March 1992
AAAnnual Accounts
Legacy
3 March 1992
363sAnnual Return (shuttle)
Legacy
7 April 1991
363aAnnual Return
Accounts With Accounts Type Small Group
8 March 1991
AAAnnual Accounts
Legacy
22 March 1990
363363
Accounts With Accounts Type Small Group
2 March 1990
AAAnnual Accounts
Accounts With Accounts Type Small
24 April 1989
AAAnnual Accounts
Legacy
24 April 1989
363363
Accounts With Accounts Type Small
9 March 1989
AAAnnual Accounts
Certificate Change Of Name Company
3 May 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
7 March 1988
AAAnnual Accounts
Legacy
7 March 1988
363363
Accounts With Accounts Type Small
8 April 1987
AAAnnual Accounts
Legacy
8 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 July 1986
363363