This company is commonly known as Tmf Management Holding Uk Limited. The company was founded 15 years ago and was given the registration number 06829918. 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.
| Name | : | TMF MANAGEMENT HOLDING UK LIMITED |
|---|---|---|
| Company Number | : | 06829918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 08 June 2016 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 21 April 2016 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 16 October 2023 | Active |
| 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Secretary | 25 February 2009 | Active |
| 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Corporate Secretary | 25 February 2009 | Active |
| 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Director | 04 September 2012 | Active |
| 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Director | 07 February 2011 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 31 March 2020 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 February 2023 | Active |
| 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Director | 25 February 2009 | Active |
| 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Director | 07 February 2011 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 October 2015 | Active |
| Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU | Director | 25 February 2009 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 March 2015 | Active |
| Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU | Director | 04 May 2010 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 28 February 2017 | Active |
| Tmf Holding Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-25 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-12-20 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-12-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-02 | Capital | Legacy. | Download |
| 2022-12-02 | Insolvency | Legacy. | Download |
| 2022-12-02 | Resolution | Resolution. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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