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TMF HOLDING UK LIMITED

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

This company is commonly known as Tmf Holding Uk Limited. The company was founded 13 years ago and was given the registration number 07743597. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TMF HOLDING UK LIMITED
Company Number:07743597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary08 June 2016Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director21 April 2016Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director16 October 2023Active
5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE

Corporate Secretary17 August 2011Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Director04 September 2012Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Director17 August 2011Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director31 March 2020Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director01 February 2023Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Director17 August 2011Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Director17 August 2011Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director01 October 2015Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director01 March 2015Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director28 February 2017Active

People with Significant Control

Cvc Capital Partners Vii Limited
Notified on:03 May 2018
Status:Active
Country of residence:Jersey
Address:1, Waverly Place, St Helier, Jersey, JE1 1SG
Nature of control:
  • Significant influence or control
Doughty Hanson & Co Managers Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:45, Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Significant influence or control
Doughty Hanson & Co V Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:45, Pall Mall, London, United Kingdom, SW1Y 5JG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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