TFS Buying Limited

Active06789840 Private limited company
Incorporated
13 January 2009 (17 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Accounts type
Group
Region
North West
Address
80 Mosley Road
Trafford Park
Manchester
M17 1LE

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born April 1998 (28)
Director · Appointed 31 March 2025
British
Born June 2001 (25)
Director · Appointed 20 January 2009
British
Born June 1967 (59)
Director · Appointed 20 January 2009
British
Born May 1972 (54)
Officer history (6 former)
31 December 2025
Resigned Holt, Julian as Director
31 March 2025
Appointed Vadera, Viyan as Director
31 March 2025
Appointed Vadera, Dylan as Director
31 October 2009
Resigned Oliver, Steven as Director
31 May 2009
Resigned Tragen, Martin Lawrence as Director
31 May 2009
Resigned Tragen, Martin Lawrence as Secretary
20 January 2009
Appointed Oliver, Steven as Director
20 January 2009
Appointed Tragen, Martin Lawrence as Director
20 January 2009
Appointed Tragen, Martin Lawrence as Secretary
20 January 2009
Appointed Vadera, Vipul Jayantilal as Director
20 January 2009
Appointed Holt, Julian as Director
20 January 2009
Appointed Vadera, Sanjay Jayantilal as Director
20 January 2009
Resigned Holland, Sharon Louise as Secretary
20 January 2009
Resigned Bibby, Peter James as Director
13 January 2009
Appointed Holland, Sharon Louise as Secretary
13 January 2009
Appointed Bibby, Peter James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 October 2023
Has significant influence or control
British
Born June 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05964718

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cartoon (Holdings) Limited Owns 75–100% of shares
BKSL Limited Owns 75–100% of shares
Perfume Point Limited Owns 75–100% of shares
TFS Buying Limited This company Owns 75–100% of shares
TFS Stores 2 Limited Owns 75–100% of shares
TFS Stores Limited Owns 75–100% of shares
The Fragrance Shop Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Termination of appointment of a director
23 December 2025Group of companies' accounts29 March 2025
8 October 2025Confirmation statement with no updates28 September 2025
31 March 2025Appointment of a director
31 March 2025Appointment of a director
Show all recent filings

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