Introduction
Watch Company
T
TFC REALISATIONS LIMITED
TFC REALISATIONS LIMITED is an active company incorporated on 13 June 2024 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. TFC REALISATIONS LIMITED was registered 1 year ago.(SIC: 64921)
Status
active
Active since 1 years ago
Company No
15777296
LTD Company
Age
1 Years
Incorporated 13 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 13 June 2024 - 31 December 2024(7 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
The Gate International Drive Shirley Solihull, B90 4WA,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GHARIAL, Harsimar
ActiveInternational Drive, BirminghamB90 4WA
Secretary
Appointed 24 Dec 2025
GHARIAL, Harsimar
International Drive, BirminghamB90 4WA
Secretary
24 Dec 2025
Active
HANLON, Patrick
ActiveInternational Drive, SolihullB90 4WA
Born April 1961
Director
Appointed 13 Jun 2024
HANLON, Patrick
International Drive, SolihullB90 4WA
Born April 1961
Director
13 Jun 2024
Active
CLARKE, Adrian Grahame
ResignedInternational Drive, SolihullB90 4WA
Secretary
Appointed 13 Jun 2024
Resigned 24 Dec 2025
CLARKE, Adrian Grahame
International Drive, SolihullB90 4WA
Secretary
13 Jun 2024
Resigned 24 Dec 2025
Resigned
BAYLEY, Simon John
ResignedInternational Drive, SolihullB90 4WA
Born November 1972
Director
Appointed 13 Jun 2024
Resigned 23 Jun 2025
BAYLEY, Simon John
International Drive, SolihullB90 4WA
Born November 1972
Director
13 Jun 2024
Resigned 23 Jun 2025
Resigned
HUTTON, Gary Ernest
ResignedInternational Drive, SolihullB90 4WA
Born September 1959
Director
Appointed 13 Jun 2024
Resigned 24 Dec 2025
HUTTON, Gary Ernest
International Drive, SolihullB90 4WA
Born September 1959
Director
13 Jun 2024
Resigned 24 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
International Drive, SolihullB90 4WA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2024
The Funding Corporation Limited
International Drive, SolihullB90 4WA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
11 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2025