{ "company_number": "05664592", "name": "TFM Holdings Limited", "url": "/company/05664592", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-01-03", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 2684205, "url": "/address/2684205", "line1": "TRUCTYRE HOUSE PRINCESWAY NORTH", "line2": "TEAM VALLEY", "post_town": "GATESHEAD", "county": "", "country": "ENGLAND", "postcode": "NE11 0NF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05664592", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", 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"https://find-and-update.company-information.service.gov.uk/company/05664592/filing-history/MzA5OTA3MDU1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-05-31", "filing_date": "2013-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05664592/accounts/2012-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05664592/filing-history/MzA3Mjc2MDM0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-05-31", "filing_date": "2012-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05664592/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05664592/filing-history/MzA1MTg3MDQ1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2011-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05664592/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05664592/filing-history/MzAzMDI5NzI1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2009-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05664592/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05664592/filing-history/MzAwMzg5MjMzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2008-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05664592/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05664592/filing-history/MjAxODUxNDM4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2007-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05664592/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05664592/filing-history/MTg3NzE3ODIyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05664592/filing-history" }, "confirmation_statement": { "next_due": "2027-01-17", "last_made_up": "2026-01-03" }, "officers": [ { "name": "HARLEY, Nicholas Paul", "person_url": "/person/7316486", "role": "director", "appointed_on": "2020-01-13", "resigned_on": "2026-09-03", "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T15:51:03+00:00" }, { "name": "NAGEL, Elizabeth Christine", "person_url": "/person/8017829", "role": "director", "appointed_on": "2026-09-03", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T15:49:03+00:00" } ], "psc": [ { "name": "Mr Glenn William Sherwood", "kind": "individual-person-with-significant-control", "person_url": "/person/1736207", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Glenn William Sherwood", "kind": "individual-person-with-significant-control", "person_url": "/person/1736207", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Associated Tyre Specialists (Investment) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02535892", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-10-10", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }