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T.M. SERVICES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.m. Services Holdings Limited. The company was founded 4 years ago and was given the registration number 12353651. The firm's registered office is in GRIMSBY. You can find them at 107 Cleethorpe Road, , Grimsby, North East Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:T.M. SERVICES HOLDINGS LIMITED
Company Number:12353651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom, DN31 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER

Director09 December 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director09 December 2019Active

People with Significant Control

Woodberry Secretarial Limited
Notified on:09 December 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony David John Morris
Notified on:09 December 2019
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-20Capital

Capital allotment shares.

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2024-02-20Capital

Capital allotment shares.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-08-31Capital

Capital allotment shares.

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2021-08-12Resolution

Resolution.

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2021-08-12Incorporation

Memorandum articles.

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2021-07-25Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-02-19Capital

Capital allotment shares.

Download
2020-06-23Accounts

Change account reference date company current extended.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-01-24Officers

Change person director company with change date.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-20Officers

Appoint person director company with name date.

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2019-12-09Officers

Termination director company with name termination date.

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2019-12-09Incorporation

Incorporation company.

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