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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-02-24) - AA01
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liquidation-voluntary-statement-of-affairs (2023-06-06) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2023-06-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
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resolution (2023-07-12) - RESOLUTIONS
keyboard_arrow_right 2022
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legacy (2022-04-12) - AGREEMENT2
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legacy (2022-04-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-12) - AA
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appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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change-account-reference-date-company-previous-extended (2022-08-18) - AA01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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legacy (2022-04-12) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-02-25) - PSC05
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
-
legacy (2020-11-07) - PARENT_ACC
-
confirmation-statement-with-no-updates (2020-10-18) - CS01
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legacy (2020-11-07) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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legacy (2020-11-07) - AGREEMENT2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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legacy (2019-09-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
-
legacy (2019-09-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
-
confirmation-statement-with-no-updates (2019-10-17) - CS01
-
legacy (2019-09-11) - AGREEMENT2
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-20) - CH01
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legacy (2018-10-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-10-11) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-10) - AA
-
legacy (2018-09-26) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
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legacy (2018-04-04) - GUARANTEE2
-
legacy (2018-04-04) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-07) - AA
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-09-05) - AA
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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mortgage-satisfy-charge-full (2016-04-06) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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accounts-with-accounts-type-full (2014-06-12) - AA
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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legacy (2014-08-01) - SH20
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legacy (2014-08-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-08-01) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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resolution (2014-08-01) - RESOLUTIONS
keyboard_arrow_right 2013
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legacy (2013-03-25) - MG02
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legacy (2013-03-22) - MG01
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legacy (2013-03-27) - MG01
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memorandum-articles (2013-07-11) - MEM/ARTS
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accounts-with-accounts-type-full (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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resolution (2013-04-19) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-full (2012-06-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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appoint-person-director-company-with-name-date (2011-11-11) - AP01
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termination-director-company-with-name-termination-date (2011-11-11) - TM01
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accounts-with-accounts-type-full (2011-03-30) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
change-person-director-company-with-change-date (2010-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-full (2009-09-30) - AA
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resolution (2009-07-31) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-03-05) - 288c
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accounts-with-accounts-type-full (2008-07-16) - AA
-
legacy (2008-11-11) - 363a
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legacy (2008-08-01) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-23) - 363s
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-09-20) - 155(6)b
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resolution (2007-09-20) - RESOLUTIONS
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auditors-resignation-company (2007-02-23) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-08) - AA
-
legacy (2006-12-14) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 363s
-
legacy (2005-11-15) - 88(2)R
-
resolution (2005-10-26) - RESOLUTIONS
-
resolution (2005-12-23) - RESOLUTIONS
-
legacy (2005-10-26) - 155(6)b
-
legacy (2005-01-06) - 288b
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accounts-with-accounts-type-group (2005-06-01) - AA
-
legacy (2005-10-04) - 288b
-
resolution (2005-10-17) - RESOLUTIONS
-
legacy (2005-10-17) - 53
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certificate-re-registration-public-limited-company-to-private (2005-10-17) - CERT10
-
legacy (2005-10-21) - 395
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re-registration-memorandum-articles (2005-10-17) - MAR
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legacy (2005-10-25) - 155(6)b
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legacy (2005-10-25) - 155(6)a
keyboard_arrow_right 2004
-
legacy (2004-12-03) - 363s
-
legacy (2004-11-30) - 288a
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legacy (2004-10-29) - 288b
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accounts-with-accounts-type-group (2004-05-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-28) - 363s
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accounts-with-accounts-type-group (2003-06-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 363s
-
legacy (2002-06-14) - 403a
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accounts-with-accounts-type-group (2002-04-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 288a
-
legacy (2001-01-26) - 288a
-
legacy (2001-01-26) - 363a
-
legacy (2001-08-28) - 395
-
accounts-with-accounts-type-full-group (2001-06-19) - AA
-
legacy (2001-11-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 288b
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accounts-with-accounts-type-full-group (2000-06-19) - AA
-
legacy (2000-04-18) - 288c
-
legacy (2000-03-07) - 288b
keyboard_arrow_right 1999
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resolution (1999-01-05) - RESOLUTIONS
-
legacy (1999-01-05) - 88(2)R
-
legacy (1999-01-05) - 122
-
legacy (1999-01-14) - 123
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resolution (1999-01-29) - RESOLUTIONS
-
legacy (1999-11-17) - 363s
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legacy (1999-09-08) - 287
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legacy (1999-10-21) - 288c
-
legacy (1999-08-12) - 288a
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accounts-with-accounts-type-full-group (1999-08-31) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-08) - 288a
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application-to-commence-business (1998-04-29) - 117
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certificate-authorisation-to-commence-business-borrow (1998-04-29) - CERT8
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certificate-change-of-name-company (1998-05-01) - CERTNM
-
legacy (1998-05-05) - 123
-
legacy (1998-05-05) - 287
-
legacy (1998-05-05) - 288a
-
legacy (1998-05-05) - 288b
-
resolution (1998-05-05) - RESOLUTIONS
-
legacy (1998-05-20) - 288a
-
resolution (1998-05-29) - RESOLUTIONS
-
legacy (1998-05-29) - 122
-
legacy (1998-06-30) - 88(2)R
-
legacy (1998-10-02) - 288a
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legacy (1998-12-08) - 363s
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legacy (1998-05-12) - 88(2)R
keyboard_arrow_right 1997
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incorporation-company (1997-11-07) - NEWINC