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T&M UK HOLDINGS LTD

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

This company is commonly known as T&m Uk Holdings Ltd. The company was founded 6 years ago and was given the registration number 10958487. The firm's registered office is in LONDON. You can find them at 22 Capitol Way, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:T&M UK HOLDINGS LTD
Company Number:10958487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:22 Capitol Way, London, England, NW9 0EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 228, 42, Watford Way, London, England, NW4 3AL

Director29 November 2017Active
20, St. Marys Parsonage, Manchester, England, M3 2LG

Director23 July 2019Active
20, St. Marys Parsonage, Manchester, England, M3 2LG

Director23 July 2019Active
20, St. Marys Parsonage, Manchester, England, M3 2LG

Director23 July 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director12 September 2017Active
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom, M3 2LG

Director12 September 2017Active
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom, M3 2LG

Director12 September 2017Active
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom, M3 2LG

Director12 September 2017Active

People with Significant Control

Mr Robert Scott Tucker
Notified on:12 September 2017
Status:Active
Date of birth:March 1970
Nationality:American
Country of residence:United States
Address:230, Park Avenue, New York, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-23Gazette

Gazette notice compulsory.

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2023-07-26Address

Change registered office address company with date old address new address.

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2023-07-26Address

Change registered office address company with date old address new address.

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2023-07-26Address

Change registered office address company with date old address new address.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-17Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-12-02Gazette

Gazette filings brought up to date.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-24Officers

Appoint person director company with name date.

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2019-07-24Officers

Appoint person director company with name date.

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2019-07-24Officers

Appoint person director company with name date.

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2019-07-17Accounts

Change account reference date company current extended.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-02-21Address

Change registered office address company with date old address new address.

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