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Nom

TMA Group Holdings Limited
Adresse
100 London Road
Kingston Upon Thames
Greater London
KT2 6QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2021
Company Register Address 145 London Road
Kingston Upon Thames
KT2 6SR
Société Numéro de Registre 12604248 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Meyer, Aniela Filomena Status: Active Notified: 24/06/2020 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tma Corporate Trustee Limited Status: Active Notified: 24/06/2020 Companies House Number: 12630560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Barcia, Michael Gregory Status: Ceased Notified: 15/05/2020 Ceased: 24/06/2020 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Meyer, Timothy Status: Ceased Notified: 24/06/2020 Ceased: 24/06/2020 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thompson, Darren Lee Status: Ceased Notified: 15/05/2020 Ceased: 24/06/2020 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Barcia, Michael Gregory North Baddesley, Southampton, Hampshire, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meyer, Timothy Kingston Upon Thames, England Status: Active Notified: 24/06/2020 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Thompson, Darren Lee North Baddesley, Southampton, Hampshire, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB 1754 LTD Status: Active Notified: 22/11/2024 Companies House Number: 13785385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TMA Corporate Trustee Limited Status: Active Notified: 28/05/2020 Companies House Number: 12630560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TMA Data Management LTD Status: Active Notified: 24/06/2020 Companies House Number: 04367685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •