TMF MANAGEMENT HOLDING UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TMF MANAGEMENT HOLDING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
TMF MANAGEMENT HOLDING UK LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: 06829918. The accounts status is FULL and accounts are next due on 30/09/2024.
TMF MANAGEMENT HOLDING UK LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: 06829918. The accounts status is FULL and accounts are next due on 30/09/2024.
TMF MANAGEMENT HOLDING UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-06-08 | CURRENT | ||
MARGARET BURNETT DUXBURY | Aug 1960 | British | Director | 2016-04-21 | CURRENT |
MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2023-02-01 | CURRENT |
ANDREW WALLACE | Mar 1971 | British | Director | 2017-02-28 UNTIL 2020-03-31 | RESIGNED |
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2010-05-04 UNTIL 2010-07-30 | RESIGNED |
MR. KEIR TUTT | Dec 1970 | British | Director | 2015-03-01 UNTIL 2016-05-31 | RESIGNED |
JARROD HARVEY SIMPSON | Apr 1966 | British | Director | 2009-02-25 UNTIL 2011-05-26 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2015-10-01 UNTIL 2018-09-25 | RESIGNED |
MR LEE DARREN JOHNSON | Sep 1970 | British | Director | 2011-02-07 UNTIL 2012-09-04 | RESIGNED |
TARIQ HUSAIN | Dec 1970 | British | Director | 2009-02-25 UNTIL 2014-07-16 | RESIGNED |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2020-03-31 UNTIL 2023-02-01 | RESIGNED |
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2011-02-07 UNTIL 2016-12-31 | RESIGNED |
MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2012-09-04 UNTIL 2015-10-01 | RESIGNED |
JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-02-25 UNTIL 2016-06-08 | RESIGNED | ||
DIANA PAXTON | Mar 1973 | Secretary | 2009-02-25 UNTIL 2014-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tmf Holding Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |