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Last updated: Jun 01, 2024

TM GROUP HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 1997 (27 years ago)

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Summary

NameTM GROUP HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03462566
Incorporation Date07 Nov 1997 (27 years ago) / 206 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TM VE*************

ActiveUnited Kingdom

FARTH***************

ActiveUnited Kingdom

TM CO************

ActiveUnited Kingdom

Contact details

Legal addressWEST YORKSHIRE, LEEDS, PRICEWATERHOUSECOOPERS LLP, 8TH FLOOR, CENTRAL SQUARE, LS1 4DL

Officers

corporate

IndividualUnited Kingdom

THISTLEDOVE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Curzon, David Joel

Director


Appointed on03 Jun 1998

Resigned on13 Oct 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cox, Allister Russell

Director


Appointed on24 Apr 1998

Resigned on15 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Young, Bernadette Clare

Secretary


Appointed on30 Aug 2017

Resigned on07 Sep 2018

individual

IndividualUnited Kingdom

Indigo Corporate Secretary Limited

Corporate Secretary


Appointed on14 Mar 2022

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Insolvencies

Document numberType
03462566-1creditors-voluntary-liquidation

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Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
18 Aug 2022Change account reference date company previous extendedAA01View
13 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 May 2022
    due by 24 May 2023
  • Last accounts made up to29 Nov 2020
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Oct 2023
    due by 25 Oct 2023
  • Last statement dated11 Oct 2022
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

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Frequently asked questions

Where is TM GROUP HOLDINGS LIMITED's headquarters?

TM GROUP HOLDINGS LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, PRICEWATERHOUSECOOPERS LLP, 8TH FLOOR, CENTRAL SQUARE, LS1 4DL

What is TM GROUP HOLDINGS LIMITED's industry?

TM GROUP HOLDINGS LIMITED is in the industry of Other personal service activities n.e.c.

What year was TM GROUP HOLDINGS LIMITED started?

TM GROUP HOLDINGS LIMITED was started in 1997

Sources: Companies House