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T.M.T. HOLDINGS LIMITED

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

This company is commonly known as T.m.t. Holdings Limited. The company was founded 53 years ago and was given the registration number 01037902. The firm's registered office is in MARKET HARBOROUGH. You can find them at The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:T.M.T. HOLDINGS LIMITED
Company Number:01037902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1972
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hermitage, Desborough Road, Brampton Ash, Market Harborough, LE16 8GP

Director01 January 2016Active
The Hermitage, Desborough Road Brampton Ash, Market Harborough, LE16 8HB

Director10 July 2001Active
Villa Zanroc, Chemin De Ballegue, 1066 Epalinges, Switzerland,

Director-Active
22 Hermitage Road, Brampton Ash, Market Harborough, LE16 8PE

Secretary-Active
The Hermitage, Desborough Road, Brampton Ash, Market Harborough, LE16 8GP

Secretary31 March 1992Active
12 Vicarage Gardens, London, W8 4AH

Director-Active
27 Egerton Terrace, London, SW3 2BU

Director-Active

People with Significant Control

Overman, Son & Company Limited
Notified on:31 December 2023
Status:Active
Country of residence:England
Address:The Hermitage, Desborough Road, Market Harborough, England, LE16 8GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Loel Seymour Guinness
Notified on:31 December 2016
Status:Active
Date of birth:December 1939
Nationality:British
Address:The Hermitage, Desborough Road, Market Harborough, LE16 8GP
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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