• UK
  • TM GROUP HOLDINGS LIMITED - PRICEWATERHOUSECOOPERS LLP, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03462566
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
PRICEWATERHOUSECOOPERS LLP
8th Floor, Central Square 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
PRICEWATERHOUSECOOPERS LLP, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK

Management

Geschäftsführung
BUTLER, Stuart Clive
DAVID, Giles Matthew Oliver
MCEWAN, Karen Anita, Chief Operating Officer
Prokuristen
INDIGO CORPORATE SECRETARY LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.11.1997
Alter der Firma
1997-11-07 26 Jahre
SIC/NACE
96090

Eigentumsverhältnisse

Beneficial Owners
Thistledove Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Ehemalige Namen
TM GROUP HOLDINGS PLC
Bilanzhinterlegung
Fälligkeit: 2023-05-24
Letzte Einreichung: 2020-11-29
lezte Bilanzhinterlegung
2012-11-07
Jahresmeldung
Fälligkeit: 2023-10-25
Letzte Einreichung: 2022-10-11

TM GROUP HOLDINGS LIMITED Firmenbeschreibung

TM GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03462566. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.11.1997 registriert. TM GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TM GROUP HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.11.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.11.2012.Die Firma kann schriftlich über Pricewaterhousecoopers Llp erreicht werden.
Mehr Information

Jetzt sichern TM GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tm Group Holdings Limited - PRICEWATERHOUSECOOPERS LLP, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, Grossbritannien

1997-11-07 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TM GROUP HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-account-reference-date-company-previous-shortened (2023-02-24) - AA01

    In den Warenkorb
     
  • liquidation-voluntary-statement-of-affairs (2023-06-06) - LIQ02

    In den Warenkorb
     
  • liquidation-voluntary-appointment-of-liquidator (2023-06-05) - 600

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01

    In den Warenkorb
     
  • resolution (2023-07-12) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2022-04-12) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2022-04-12) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-12) - AA

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-06-13) - AP01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-extended (2022-08-18) - AA01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-10-11) - CS01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2022-03-16) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-01-26) - TM01

    In den Warenkorb
     
  • legacy (2022-04-12) - GUARANTEE2

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-02-25) - PSC05

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-10-14) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-04-08) - PSC05

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-03-10) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-07-22) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-07-10) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA

    In den Warenkorb
     
  • legacy (2020-11-07) - PARENT_ACC

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-10-18) - CS01

    In den Warenkorb
     
  • legacy (2020-11-07) - GUARANTEE2

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01

    In den Warenkorb
     
  • legacy (2020-11-07) - AGREEMENT2

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-03-05) - TM01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2019-03-05) - AP03

    In den Warenkorb
     
  • legacy (2019-09-11) - GUARANTEE2

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-02-12) - AP01

    In den Warenkorb
     
  • legacy (2019-09-25) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-10-17) - CS01

    In den Warenkorb
     
  • legacy (2019-09-11) - AGREEMENT2

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-11-20) - CH01

    In den Warenkorb
     
  • legacy (2018-10-16) - GUARANTEE2

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-10-11) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-10) - AA

    In den Warenkorb
     
  • legacy (2018-09-26) - PARENT_ACC

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-09-25) - TM02

    In den Warenkorb
     
  • legacy (2018-04-04) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2018-04-04) - AGREEMENT2

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-07) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2017-09-14) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2017-09-14) - AP03

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-12-08) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-09-15) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-11-07) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-09-05) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-08-08) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-08-01) - AP01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2016-04-06) - MR04

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2015-11-20) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-10-09) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-06-12) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-07-31) - TM01

    In den Warenkorb
     
  • legacy (2014-08-01) - SH20

    In den Warenkorb
     
  • legacy (2014-08-01) - CAP-SS

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2014-08-01) - SH19

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

    In den Warenkorb
     
  • resolution (2014-08-01) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2013-03-25) - MG02

    In den Warenkorb
     
  • legacy (2013-03-22) - MG01

    In den Warenkorb
     
  • legacy (2013-03-27) - MG01

    In den Warenkorb
     
  • memorandum-articles (2013-07-11) - MEM/ARTS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-06-10) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

    In den Warenkorb
     
  • resolution (2013-04-19) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-06-01) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2011-11-11) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2011-11-11) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-03-30) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-04-01) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-09-20) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-14) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-09-30) - AA

    In den Warenkorb
     
  • resolution (2009-07-31) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-03-05) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-07-16) - AA

    In den Warenkorb
     
  • legacy (2008-11-11) - 363a

    In den Warenkorb
     
  • legacy (2008-08-01) - 288c

    In den Warenkorb
     
  • legacy (2007-12-23) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-09-25) - AA

    In den Warenkorb
     
  • legacy (2007-09-20) - 155(6)b

    In den Warenkorb
     
  • resolution (2007-09-20) - RESOLUTIONS

    In den Warenkorb
     
  • auditors-resignation-company (2007-02-23) - AUD

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-06-08) - AA

    In den Warenkorb
     
  • legacy (2006-12-14) - 363s

    In den Warenkorb
     
  • legacy (2005-12-09) - 363s

    In den Warenkorb
     
  • legacy (2005-11-15) - 88(2)R

    In den Warenkorb
     
  • resolution (2005-10-26) - RESOLUTIONS

    In den Warenkorb
     
  • resolution (2005-12-23) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2005-10-26) - 155(6)b

    In den Warenkorb
     
  • legacy (2005-01-06) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2005-06-01) - AA

    In den Warenkorb
     
  • legacy (2005-10-04) - 288b

    In den Warenkorb
     
  • resolution (2005-10-17) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2005-10-17) - 53

    In den Warenkorb
     
  • certificate-re-registration-public-limited-company-to-private (2005-10-17) - CERT10

    In den Warenkorb
     
  • legacy (2005-10-21) - 395

    In den Warenkorb
     
  • re-registration-memorandum-articles (2005-10-17) - MAR

    In den Warenkorb
     
  • legacy (2005-10-25) - 155(6)b

    In den Warenkorb
     
  • legacy (2005-10-25) - 155(6)a

    In den Warenkorb
     
  • legacy (2004-12-03) - 363s

    In den Warenkorb
     
  • legacy (2004-11-30) - 288a

    In den Warenkorb
     
  • legacy (2004-10-29) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2004-05-28) - AA

    In den Warenkorb
     
  • legacy (2003-11-28) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2003-06-29) - AA

    In den Warenkorb
     
  • legacy (2002-11-26) - 363s

    In den Warenkorb
     
  • legacy (2002-06-14) - 403a

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2002-04-26) - AA

    In den Warenkorb
     
  • legacy (2001-01-10) - 288a

    In den Warenkorb
     
  • legacy (2001-01-26) - 288a

    In den Warenkorb
     
  • legacy (2001-01-26) - 363a

    In den Warenkorb
     
  • legacy (2001-08-28) - 395

    In den Warenkorb
     
  • accounts-with-accounts-type-full-group (2001-06-19) - AA

    In den Warenkorb
     
  • legacy (2001-11-12) - 363s

    In den Warenkorb
     
  • legacy (2000-11-01) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full-group (2000-06-19) - AA

    In den Warenkorb
     
  • legacy (2000-04-18) - 288c

    In den Warenkorb
     
  • legacy (2000-03-07) - 288b

    In den Warenkorb
     
  • resolution (1999-01-05) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1999-01-05) - 88(2)R

    In den Warenkorb
     
  • legacy (1999-01-05) - 122

    In den Warenkorb
     
  • legacy (1999-01-14) - 123

    In den Warenkorb
     
  • resolution (1999-01-29) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1999-11-17) - 363s

    In den Warenkorb
     
  • legacy (1999-09-08) - 287

    In den Warenkorb
     
  • legacy (1999-10-21) - 288c

    In den Warenkorb
     
  • legacy (1999-08-12) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full-group (1999-08-31) - AA

    In den Warenkorb
     
  • legacy (1998-12-08) - 288a

    In den Warenkorb
     
  • application-to-commence-business (1998-04-29) - 117

    In den Warenkorb
     
  • certificate-authorisation-to-commence-business-borrow (1998-04-29) - CERT8

    In den Warenkorb
     
  • certificate-change-of-name-company (1998-05-01) - CERTNM

    In den Warenkorb
     
  • legacy (1998-05-05) - 123

    In den Warenkorb
     
  • legacy (1998-05-05) - 287

    In den Warenkorb
     
  • legacy (1998-05-05) - 288a

    In den Warenkorb
     
  • legacy (1998-05-05) - 288b

    In den Warenkorb
     
  • resolution (1998-05-05) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1998-05-20) - 288a

    In den Warenkorb
     
  • resolution (1998-05-29) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1998-05-29) - 122

    In den Warenkorb
     
  • legacy (1998-06-30) - 88(2)R

    In den Warenkorb
     
  • legacy (1998-10-02) - 288a

    In den Warenkorb
     
  • legacy (1998-12-08) - 363s

    In den Warenkorb
     
  • legacy (1998-05-12) - 88(2)R

    In den Warenkorb
     
  • incorporation-company (1997-11-07) - NEWINC

    In den Warenkorb
     

expand_less