TMF HOLDING UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TMF HOLDING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TMF HOLDING UK LIMITED was incorporated 12 years ago on 17/08/2011 and has the registered number: 07743597. The accounts status is FULL and accounts are next due on 30/09/2024.
TMF HOLDING UK LIMITED was incorporated 12 years ago on 17/08/2011 and has the registered number: 07743597. The accounts status is FULL and accounts are next due on 30/09/2024.
TMF 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 |
|---|---|
| 17/08/2023 | 31/08/2024 |
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 | ||
| ANDREW WALLACE | Mar 1971 | British | Director | 2023-10-16 | CURRENT |
| MARGARET BURNETT DUXBURY | Aug 1960 | British | Director | 2016-04-21 | CURRENT |
| ANDREW WALLACE | Mar 1971 | British | Director | 2017-02-28 UNTIL 2020-03-31 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2015-10-01 UNTIL 2018-09-25 | RESIGNED |
| MR. KEIR TUTT | Dec 1970 | British | Director | 2015-03-01 UNTIL 2016-05-31 | RESIGNED |
| MR LEE DARREN JOHNSON | Sep 1970 | British | Director | 2011-08-17 UNTIL 2012-09-04 | RESIGNED |
| TARIQ HUSAIN | Dec 1970 | British | Director | 2011-08-17 UNTIL 2014-07-16 | RESIGNED |
| MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2023-02-01 UNTIL 2023-10-16 | RESIGNED |
| MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2020-03-31 UNTIL 2023-02-01 | RESIGNED |
| MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2011-08-17 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 | 2011-08-17 UNTIL 2016-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cvc Capital Partners Vii Limited | 2018-05-03 | St Helier | Significant influence or control | |
| Doughty Hanson & Co Managers Limited | 2016-04-06 - 2018-05-03 | London | Significant influence or control | |
| Doughty Hanson & Co V Limited | 2016-04-06 - 2018-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |