Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
TFM Holdings Limited
- Incorporated
- 3 January 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Laurent Jean
- Accounts type
- Full
- Region
- North East
- Address
- Tructyre House Princesway NorthTeam ValleyGatesheadNE11 0NF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mcdonald, Andrew Anthony
Secretary · Appointed 21 October 2026
Director · Appointed 3 September 2026
American
Born March 1990 (36)
Jean, David Laurent
Director · Appointed 8 October 2025
French
Born November 1969
Officer history (14 former)
21 October 2026
Resigned Tomlinson, Mark as Secretary
21 October 2026
Appointed Mcdonald, Andrew Anthony as Secretary
3 September 2026
3 September 2026
8 October 2025
Resigned Heubert, Benoit as Director
8 October 2025
Appointed Jean, David Laurent as Director
5 August 2025
Appointed Tomlinson, Mark as Secretary
5 August 2025
9 January 2025
Resigned Woolnough, John as Secretary
25 September 2023
Resigned Mcdougal, Alastair John as Secretary
25 September 2023
Appointed Woolnough, John as Secretary
30 September 2020
Appointed Heubert, Benoit as Director
30 September 2020
13 January 2020
13 January 2020
13 January 2020
18 September 2018
18 September 2018
18 September 2018
28 June 2018
28 June 2018
10 October 2017
10 October 2017
10 October 2017
10 October 2017
8 August 2016
Appointed Mcdougal, Alastair John as Secretary
8 August 2016
19 February 2007
19 February 2007
3 January 2006
3 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02535892
Former controllers (2)
10 October 2017
10 October 2017
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ats Euromaster Limited Owns 75–100% of shares
Ats Property and Real Estate Limited Owns 75–100% of shares
TFM Holdings Limited This company Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a secretary | |||
| 22 October 2026 | Termination of appointment of a secretary | |||
| 22 October 2026 | Secretary's details changed | |||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director |
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