Tuffin Ferraby Taylor Services Limited

Active07178530 Private limited company
Incorporated
4 March 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
14-18 Holborn
London
EC1N 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born April 1980 (46)
Director · Appointed 1 April 2021
British
Born October 1968 (58)
Director · Appointed 4 March 2010
British
Born July 1965 (61)
Officer history (6 former)
1 April 2021
Resigned Mann, David as Secretary
1 April 2021
Appointed Henn, Daniel as Director
1 April 2021
Resigned Raymont, Paul as Director
1 April 2021
Appointed Allison, Alistair James Lloyd as Director
1 April 2021
Resigned Newton, John Philip as Director
1 April 2021
Resigned Mann, David Claude Ernest as Director
1 April 2020
Resigned Spaven, Paul Douglas as Director
31 March 2017
Resigned Bruce, Robert Chowen as Director
4 March 2010
Appointed Bruce, Robert Chowen as Director
4 March 2010
Appointed Mann, David Claude Ernest as Director
4 March 2010
Appointed Mann, David as Secretary
4 March 2010
Appointed Newton, John Philip as Director
4 March 2010
Appointed Spaven, Paul Douglas as Director
4 March 2010
Appointed Raymont, Paul as Director
4 March 2010
Appointed Pemberton, Alan Brian as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14869285
Former controllers (1)
1 November 2023
Ceased Tuffin Ferraby Taylor LLP — Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
15 May 2026Satisfaction of a charge in full
15 May 2026Satisfaction of a charge in full
5 March 2026Confirmation statement with no updates4 March 2026
31 December 2025Full accounts31 March 2025
14 July 2025Registration of a charge
Show all 61 filings

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