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TMF MANAGEMENT HOLDING UK LIMITED

TMF MANAGEMENT HOLDING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTMF MANAGEMENT HOLDING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06829918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TMF MANAGEMENT HOLDING UK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TMF MANAGEMENT HOLDING UK LIMITED located?

    Registered Office Address
    C/O Tmf Group 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMF MANAGEMENT HOLDING UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for TMF MANAGEMENT HOLDING UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2023

    What are the latest filings for TMF MANAGEMENT HOLDING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Margaret Burnett Duxbury as a director on Apr 30, 2024

    		1 pagesTM01

    Appointment of Mr John Paul Cosgrove as a director on Apr 09, 2024

    		2 pagesAP01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Termination of appointment of Benjamin Fielding as a director on Oct 16, 2023

    		1 pagesTM01

    Appointment of Mr. Andrew Wallace as a director on Oct 16, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 11, 2023 with updates

    		5 pagesCS01

    Director's details changed for Margaret Burnett Duxbury on Apr 24, 2023

    		2 pagesCH01

    Change of details for Tmf Holding Uk Limited as a person with significant control on Jul 24, 2023

    		2 pagesPSC05

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    		1 pagesAD01

    Satisfaction of charge 068299180005 in full

    		4 pagesMR04

    Appointment of Mr Benjamin Fielding as a director on Feb 01, 2023

    		2 pagesAP01

    Termination of appointment of Vincent Cheshire as a director on Feb 01, 2023

    		1 pagesTM01

    All of the property or undertaking has been released from charge 068299180005

    		5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 068299180005

    		5 pagesMR05

    Statement of capital on Dec 02, 2022

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 01/12/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TMF MANAGEMENT HOLDING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    		Secretary
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    COSGROVE, John Paul
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		JerseyBritish322022580001
    WALLACE, Andrew Paul, Mr.
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish225792920002
    PAXTON, Diana
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Secretary
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		British88437180002
    JOINT SECRETARIAL SERVICES LIMITED
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Secretary
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		122327050001
    ADAMS, Michael Charles
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		United KingdomBritish175923400001
    ARTHUR, Roy Neil
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		United KingdomBritish66175050001
    CHESHIRE, Vincent
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    		Director
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    		United KingdomBritish85252810001
    DUXBURY, Margaret Burnett
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish207489450001
    FIELDING, Benjamin
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish193100030002
    HUSAIN, Tariq Charles Anthony
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		United KingdomBritish35204420006
    JOHNSON, Lee Darren
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		United KingdomBritish116260250001
    LAWRENCE, Susan Elizabeth
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United KingdomBritish201515180001
    SIMPSON, Jarrod Harvey
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House 1st Floor
    		Director
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House 1st Floor
    		United KingdomBritish46609540002
    TUTT, Keir, Mr.
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		EnglandBritish259974090001
    VICKERS, Jonathan Glyn
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House 1st Floor
    		Director
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House 1st Floor
    		United KingdomBritish74226280001
    WALLACE, Andrew
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish225792920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TMF MANAGEMENT HOLDING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Apr 06, 2016
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07743597
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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