TMG HOLDINGS 2 LIMITED
Overview
| Company Name | TMG HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04306995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TMG HOLDINGS 2 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TMG HOLDINGS 2 LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMG HOLDINGS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THINK MONEY HOLDINGS LIMITED | Dec 19, 2005 | Dec 19, 2005 |
| THINK MONEY GROUP LIMITED | Sep 21, 2004 | Sep 21, 2004 |
| GREGORY PENNINGTON GROUP LIMITED | Mar 13, 2002 | Mar 13, 2002 |
| HAMSARD 2396 LIMITED | Oct 18, 2001 | Oct 18, 2001 |
What are the latest accounts for TMG HOLDINGS 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for TMG HOLDINGS 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for TMG HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Orange Tower Mediacityuk Salford Quays M50 2HF United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Feb 09, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Tmg Holdings 1 Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Orange Tower, Mediacityuk, Salford Quays, M50 2HF United Kingdom to Orange Tower Mediacityuk Salford Quays M50 2HF on Apr 16, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Orange Tower Orange Tower, Mediacityuk, Salford Quays, M50 2HF United Kingdom to Orange Tower, Mediacityuk, Salford Quays, M50 2HF on Apr 15, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Think Park Mosley Road Trafford Park Manchester M17 1FQ to Orange Tower Orange Tower, Mediacityuk, Salford Quays, M50 2HF on Apr 15, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 25 pages | AA | ||||||||||
Satisfaction of charge 043069950018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043069950019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043069950021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043069950024 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043069950023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043069950020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043069950022 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 28 pages | AA | ||||||||||
Registration of charge 043069950024, created on Apr 15, 2024 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 043069950018 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 043069950019 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 043069950020 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 043069950021 | 1 pages | MR05 | ||||||||||
Who are the officers of TMG HOLDINGS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWANN, Ryan David | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 195997540001 | |||||||
| KAY, Simon David | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 115195600001 | |||||
| STYLIANOU, Stephen Andrew | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 81182970001 | |||||
| WARR, Jonathan Gavin | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 64993910007 | |||||
| KAY, Simon David | Secretary | Mosley Road Trafford Park M17 1FQ Manchester Think Park England | British | 115195600001 | ||||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||
| COPE, John Arthur | Director | Thornwick Lodge Station Road DE45 1GA Bakewell Derbyshire | England | British | 8678230001 | |||||
| EWING, David Harry | Director | 19 Whitefield Road Stockton Heath WA4 6LZ Warrington Cheshire | British | 91847090001 | ||||||
| POLLARD, James Simon | Director | 38 Leeds Road Rawdon LS19 6HA Leeds West Yorkshire | British | 68492630001 | ||||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
Who are the persons with significant control of TMG HOLDINGS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alchemy Partners Llp | Apr 06, 2016 | Palmer Street SW1H 0AD London 21 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tmg Holdings 1 Limited | Apr 06, 2016 | Mediacityuk M50 2HF Salford Quays Orange Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TMG HOLDINGS 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0