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Officers15

Documents69

Additional data

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Last updated: Jun 01, 2024

TMF HOLDING UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2011 (13 years ago)

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Summary

NameTMF HOLDING UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07743597
Incorporation Date17 Aug 2011 (13 years ago) / 1954 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TMF M****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

Officers

individual

IndividualUnited Kingdom

Cvc Capital Partners Vii Limited

Person with significant control


Appointed on03 May 2018

corporate

IndividualUnited Kingdom

DOUGHTY HANSON & CO MANAGERS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on03 May 2018

individual

IndividualUnited Kingdom

Arthur, Roy Neil

Director


Appointed on17 Aug 2011

Resigned on31 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cheshire, Vincent

Director


Appointed on31 Mar 2020

Resigned on01 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on08 Jun 2016

individual

IndividualUnited Kingdom

Joint Secretarial Services Limited

Corporate Secretary


Appointed on17 Aug 2011

Resigned on08 Jun 2016

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Documents

DateNameTypeDocument
14 Oct 2022Accounts with accounts type fullAAView
22 Aug 2022Confirmation statement with no updatesCS01View
04 Oct 2021Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Aug 2024
    due by 31 Aug 2024
  • Last statement dated17 Aug 2023
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is TMF HOLDING UK LIMITED's headquarters?

TMF HOLDING UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

What is TMF HOLDING UK LIMITED's industry?

TMF HOLDING UK LIMITED is in the industry of Activities of head offices

What year was TMF HOLDING UK LIMITED started?

TMF HOLDING UK LIMITED was started in 2011

Sources: Companies House