TFD Holdings Limited

Active09921319 Private limited company

Incorporated: 17 December 2015 (10 years)
Previously known as: Aghoco 1368 Limited (until 8 February 2016)
This list may be incomplete. See all names on Companies House
Industry: Dormant Company (99999)
Owned by: William Jackson Food Group Limited
Accounts type: Dormant
Region: Yorkshire
Address: The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Filing status

Accounts due: 31 January 2028
Last accounts: 25 April 2026
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)

26 July 2019

Resigned Urmston, Gary Martin as Director

14 April 2016

Appointed Urmston, Gary Martin as Director

Ownership 1 active

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

William Jackson Food Group Limited

Corporate entity · Notified 14 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 03974470

Group structure 20 shown

Ownership group derived from the Companies House PSC register

William Jackson Foods Limited

William Jackson Food Group Limited Owns 75–100% of shares

Abel & Cole Limited Owns 75–100% of shares

Ancient Recipes Limited Owns 75–100% of shares

Jackson's Bakery Limited Owns 75–100% of shares

William Jackson Bakery (Export) Limited Owns 75–100% of shares

Jacksons Inns & Taverns Limited Owns 75–100% of shares

Lottie Shaw's Limited Owns 75–100% of shares

Piper Holdco Limited Owns 75–100% of shares

Piper Acquisitions Limited Owns 75–100% of shares

TFD Holdings Limited This company Owns 75–100% of shares

WJS Health Limited Owns 75–100% of shares

The Fresh Olive Company Ltd. Owns 75–100% of shares

William Jackson & Son Limited Owns 75–100% of shares

William Jackson & Son Recreation Club Limited Owns 75–100% of shares

William Jackson Trustees Limited Owns 75–100% of shares

WJS Executives Limited Owns 75–100% of shares

WJS Finance (2) Limited Owns 75–100% of shares

WJS Finance Limited Owns 75–100% of shares

WJS Properties 2 Limited Owns 75–100% of shares

And 1 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 August 2026	Change of details for a person with significant control
2 October 2025	Confirmation statement with no updates	2 October 2025
10 July 2025	Accounts for a dormant company	26 April 2025
30 April 2025	Termination of appointment of a director
30 April 2025	Appointment of a director