This company is commonly known as Tm Group Holdings Limited. The company was founded 26 years ago and was given the registration number 03462566. The firm's registered office is in BRENTWOOD. You can find them at Ground Floor West, One London Road, Brentwood, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TM GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03462566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1997 |
| End of financial year | : | 29 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL | Corporate Secretary | 14 March 2022 | Active |
| 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 21 February 2020 | Active |
| 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 09 July 2020 | Active |
| 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 04 May 2022 | Active |
| The Small House Mynthurst, Leigh, Reigate, RH2 8RJ | Secretary | 24 April 1998 | Active |
| Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST | Secretary | 21 July 1999 | Active |
| Ground Floor West, One London Road, Brentwood, England, CM14 4QW | Secretary | 31 January 2019 | Active |
| Mccoll's House, Ashwells Road, Brentwood, CM15 9ST | Secretary | 30 August 2017 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 07 November 1997 | Active |
| Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST | Director | 28 October 2011 | Active |
| Mccoll's House, Ashwells Road, Brentwood, CM15 9ST | Director | 31 January 2019 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 07 November 1997 | Active |
| 85 Leverton Street, London, NW5 | Director | 15 May 1998 | Active |
| The Small House Mynthurst, Leigh, Reigate, RH2 8RJ | Director | 24 April 1998 | Active |
| Ground Floor West, One London Road, Brentwood, England, CM14 4QW | Director | 09 July 2020 | Active |
| The Forlands 11 Pipers Close, Rockhill, Bromsgrove, B61 7HG | Director | 03 June 1998 | Active |
| 11 Heathviews Gardens, London, SW15 3SZ | Director | 20 September 2000 | Active |
| Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST | Director | 13 July 2016 | Active |
| Mccoll's House, Ashwells Road, Brentwood, CM15 9ST | Director | 30 August 2017 | Active |
| 33 Richmond Drive, Mapperley, Nottingham, NG3 5EL | Director | 24 April 1998 | Active |
| Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST | Director | 24 April 1998 | Active |
| Ground Floor West, One London Road, Brentwood, England, CM14 4QW | Director | 17 November 2004 | Active |
| Oak Bank Long Reach, West Horsley, Leatherhead, KT24 6ND | Director | 24 April 1998 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 07 November 1997 | Active |
| The Spinney, Toms Lane Linwood, Ringwood, BH24 3QX | Director | 26 January 2000 | Active |
| 1016 Point West, 116 Cromwell Road, London, SW7 4XN | Director | 15 May 1998 | Active |
| Martin Mc Coll House, Ashwells Road,, Pilgrims Hatch, Brentwood, CM15 9ST | Director | 17 November 2004 | Active |
| Thistledove Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor West, One London Road, Brentwood, United Kingdom, CM14 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Resolution | Resolution. | Download |
| 2023-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-06 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-06-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-12 | Accounts | Legacy. | Download |
| 2022-04-12 | Other | Legacy. | Download |
| 2022-04-12 | Other | Legacy. | Download |
| 2022-03-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-07 | Accounts | Legacy. | Download |
| 2020-11-07 | Other | Legacy. | Download |
| 2020-11-07 | Other | Legacy. | Download |
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