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Nom

TM Group Holdings LTD

Adresse
Tm House
Ashwells Road
Brentwood
Essex
CM15 9ST
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Name TM Group Holdings Limited
Company Register Address Pricewaterhousecoopers Llp
Leeds
LS1 4DL
Société Numéro de Registre 03462566 Show on Companies House
Statut de SociétéLiquidation
Fondé7 novembre 1997
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 29 novembre 2020
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • Vendepac Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thistledove Limited Status: Active Notified: 06/04/2016 Companies House Number: 03649523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Butler, Stuart Clive Leeds, West Yorkshire Status: Active Notified: 21/02/2020 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    David, Giles Matthew Oliver Leeds Status: Active Notified: 09/07/2020 Date of Birth: 03/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Indigo Corporate Secretary Limited, Leigh On Sea, Essex, United Kingdom Status: Active Notified: 14/03/2022 Role: Secretary
    Mcewan, Karen Anita Leeds Status: Active Notified: 04/05/2022 Date of Birth: 01/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Marshell Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01011142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB T M Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03140258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TM Vending Limited Status: Active Notified: 06/04/2016 Companies House Number: 01605108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more