TMD HOLDINGS LIMITED

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

This company is commonly known as Tmd Holdings Limited. The company was founded 19 years ago and was given the registration number 05431613. The firm's registered office is in HAYES. You can find them at Unit 3, Swallowfield Way, Hayes, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TMD HOLDINGS LIMITED
Company Number	:	05431613
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 April 2005
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 3, Swallowfield Way, Hayes, Middlesex, UB3 1DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3, Swallowfield Way, Hayes, UB3 1DQ	Director	09 August 2016	Active
Unit 3, Swallowfield Way, Hayes, UB3 1DQ	Director	15 March 2023	Active
150, Sohier Road, Beverly, United States,	Director	24 August 2023	Active
Unit 3, Swallowfield Way, Hayes, UB3 1DQ	Secretary	23 April 2010	Active
93 Mornington Road, Greenford, UB6 9HP	Secretary	20 October 2005	Active
Collins House 32-38 Station Road, Gerrards Cross, SL9 8EL	Corporate Secretary	21 April 2005	Active
Unit 3, Swallowfield Way, Hayes, UB3 1DQ	Director	20 October 2005	Active
93 Mornington Road, Greenford, UB6 9HP	Director	20 October 2005	Active
811, Hansen Way, Palo Alto, United States,	Director	08 July 2021	Active
811, Hansen Way, Palo Alto, United States,	Director	15 March 2023	Active
Fieldview, Back Lane, Chalfont St. Giles, HP8 4PB	Director	20 October 2005	Active
Unit 3, Swallowfield Way, Hayes, UB3 1DQ	Director	01 February 2016	Active
Collins House 32-38 Station Road, Gerrards Cross, SL9 8EL	Corporate Director	21 April 2005	Active

People with Significant Control

Mr Peter John Butcher
Notified on	:	16 April 2016
Status	:	Active
Date of birth	:	March 1946
Nationality	:	British
Country of residence	:	England
Address	:	40, Chancellors Wharf, Crisp Road, London, England, W6 9RT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Victor Howard Smith
Notified on	:	16 April 2016
Status	:	Active
Date of birth	:	February 1945
Nationality	:	British
Address	:	Unit 3, Hayes, UB3 1DQ
Nature of control	:	Ownership of shares 25 to 50 percent

TMD HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement