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TMF HOLDING UK LIMITED - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 07743597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- COSGROVE, John Paul
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-17
- Age Of Company 2011-08-17 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Cvc Capital Partners Vii Limited
Jurisdiction Particularities
- Company Name (english)
- TMF Holding UK Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2025-08-31
- Last Date: 2024-08-17
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TMF HOLDING UK LIMITED Company Description
- TMF HOLDING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07743597. Its current trading status is "live". It was registered 2011-08-17. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-08-17.It can be contacted at C/o Tmf Group 13Th Floor .
Get TMF HOLDING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tmf Holding Uk Limited - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2011-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-19) - CS01
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-17) - MR01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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mortgage-satisfy-charge-full (2023-07-19) - MR04
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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change-person-director-company-with-change-date (2023-07-26) - CH01
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change-corporate-secretary-company-with-change-date (2023-07-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
keyboard_arrow_right 2022
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mortgage-charge-part-release-with-charge-number (2022-12-20) - MR05
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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accounts-with-accounts-type-full (2022-10-14) - AA
keyboard_arrow_right 2021
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legacy (2021-09-15) - AGREEMENT2
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legacy (2021-10-04) - PARENT_ACC
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legacy (2021-09-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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legacy (2020-10-19) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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legacy (2020-10-19) - AGREEMENT2
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confirmation-statement-with-updates (2020-08-17) - CS01
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legacy (2020-10-19) - GUARANTEE2
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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legacy (2019-09-30) - AGREEMENT2
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legacy (2019-09-30) - GUARANTEE2
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legacy (2019-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-14) - MR01
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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notification-of-a-person-with-significant-control (2018-05-17) - PSC02
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mortgage-satisfy-charge-full (2018-08-16) - MR04
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resolution (2018-08-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-22) - CS01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-08-17) - CS01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-06-08) - AP04
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
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resolution (2014-07-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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accounts-with-accounts-type-full (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-28) - CH04
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accounts-with-accounts-type-full (2013-05-24) - AA
keyboard_arrow_right 2012
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legacy (2012-12-19) - MG01
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change-account-reference-date-company-current-extended (2012-11-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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appoint-person-director-company-with-name (2012-09-15) - AP01
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termination-director-company-with-name (2012-09-13) - TM01
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capital-allotment-shares (2012-03-29) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-25) - CH01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01
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incorporation-company (2011-08-17) - NEWINC