TMS BOND UKHOLDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tms Bond Ukholdco Limited. The company was founded 8 years ago and was given the registration number 10481404. The firm's registered office is in LONDON. You can find them at Floor 8, Waverley House, 7-12 Noel Street, Soho, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | TMS BOND UKHOLDCO LIMITED |
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| Company Number | : | 10481404 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 November 2016 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Floor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom, W1F 8GQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Erik Jonas Petter Fallstrom |
| Notified on | : | 30 May 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | Swedish |
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| Country of residence | : | United Kingdom |
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| Address | : | Floor 8, Waverley House,, 7-12 Noel Street, London, United Kingdom, W1F 8GQ |
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| Nature of control | : | - Significant influence or control
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| Tms Bond Topco Limited |
| Notified on | : | 17 November 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Floor 8, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Gary Charles Wyatt |
| Notified on | : | 16 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | York House, 1 Seagrave Road, Fulham, United Kingdom, SW6 1RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)