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TMC HOLDINGS LIMITED

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

This company is commonly known as Tmc Holdings Limited. The company was founded 9 years ago and was given the registration number 09464336. The firm's registered office is in LONDON. You can find them at 36-38 Waterloo Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TMC HOLDINGS LIMITED
Company Number:09464336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36-38 Waterloo Road, London, England, NW2 7UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Claremont Way, London, England, NW2 1BG

Director01 April 2015Active
36-38, Waterloo Road, London, England, NW2 7UH

Director01 April 2015Active
137, Albert Avenue, Prestwich, Manchester, United Kingdom, M25 0HF

Director02 March 2015Active
137, Albert Avenue, Prestwich, Manchester, England, M25 0HF

Director03 March 2015Active

People with Significant Control

Mr Asher Grosskopf
Notified on:18 March 2021
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:36-38, Waterloo Road, London, England, NW2 7UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Bodner
Notified on:01 January 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:36-38, Waterloo Road, London, England, NW2 7UH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-10-19Officers

Change person director company with change date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-12-24Accounts

Change account reference date company previous shortened.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Change account reference date company current shortened.

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2019-12-26Accounts

Change account reference date company previous shortened.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-07-17Gazette

Gazette filings brought up to date.

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2019-07-16Address

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

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-05-21Gazette

Gazette notice compulsory.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-03-25Accounts

Change account reference date company previous shortened.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-26Accounts

Change account reference date company previous shortened.

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