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TMRGROUP (HOLDINGS) LTD

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

This company is commonly known as Tmrgroup (holdings) Ltd. The company was founded 6 years ago and was given the registration number 11428478. The firm's registered office is in COLESHILL. You can find them at 3 The Library, St Philips Courtyard, Coleshill, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:TMRGROUP (HOLDINGS) LTD
Company Number:11428478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:3 The Library, St Philips Courtyard, Coleshill, United Kingdom, B46 3AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Library, St Philips Courtyard, Coleshill, United Kingdom, B46 3AD

Director22 June 2018Active
3, The Library, St Philips Courtyard, Coleshill, United Kingdom, B46 3AD

Director22 July 2018Active

People with Significant Control

Hw Machinery Ltd
Notified on:21 November 2019
Status:Active
Country of residence:England
Address:Unit 15c,, Blackpole Rd, Worcester, England, WR3 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr John Graham Harris
Notified on:22 June 2018
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:3, The Library, Coleshill, United Kingdom, B46 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Charles Farr
Notified on:22 June 2018
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:3, The Library, Coleshill, United Kingdom, B46 3AD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Change account reference date company current extended.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-10-09Resolution

Resolution.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-10-14Resolution

Resolution.

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2018-07-24Officers

Appoint person director company with name date.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-07-24Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-22Incorporation

Incorporation company.

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