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TMGPAY HOLDINGS LIMITED

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

This company is commonly known as Tmgpay Holdings Limited. The company was founded 18 years ago and was given the registration number 05625362. The firm's registered office is in LONDON. You can find them at 1st Floor, 2 Woodberry Grove North Finchley, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TMGPAY HOLDINGS LIMITED
Company Number:05625362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Pont Street, London, England, SW1X 0BD

Director24 September 2013Active
45, Pont Street, London, England, SW1X 0BD

Director24 September 2013Active
4, Glebe Road, Carshalton, United Kingdom, SM5 3EX

Corporate Secretary16 November 2005Active
4, Glebe Road, Carshalton, United Kingdom, SM5 3EX

Director29 September 2008Active
4, Glebe Road, Carshalton, United Kingdom, SM5 3EX

Corporate Director16 November 2005Active

People with Significant Control

Mr Dennis William Staines
Notified on:15 April 2024
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:4, Larksfield, Egham, England, TW20 0RD
Nature of control:
  • Ownership of shares 50 to 75 percent
Aloysius Ikechukwu Obinwa Madu
Notified on:18 February 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:45, Pont Street, London, England, SW1X 0BD
Nature of control:
  • Ownership of shares 75 to 100 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 (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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