TMF HOLDING UK LIMITED
Overview
| Company Name | TMF HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07743597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMF HOLDING UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TMF HOLDING UK LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMF HOLDING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TMF HOLDING UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for TMF HOLDING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Virginie Dohogne as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 157 pages | AA | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Cvc Capital Partners Vii Limited as a person with significant control on Mar 27, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 166 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Margaret Burnett Duxbury as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Paul Cosgrove as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Registration of charge 077435970004, created on Jan 09, 2024 | 35 pages | MR01 | ||
Termination of appointment of Benjamin Fielding as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Andrew Wallace as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 150 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Margaret Burnett Duxbury on Apr 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
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 pages | AD01 | ||
Satisfaction of charge 077435970003 in full | 4 pages | MR04 | ||
Appointment of Mr Benjamin Fielding as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Vincent Cheshire as a director on Feb 01, 2023 | 1 pages | TM01 | ||
**Part of the property or undertaking has been released from charge ** 077435970003 | 5 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 077435970003 | 5 pages | MR05 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Who are the officers of TMF HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| COSGROVE, John Paul | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Jersey | British | 322022580001 | |||||||||
| DOHOGNE, Virginie | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | Luxembourg | Belgian | 348264220001 | |||||||||
| WALLACE, Andrew Paul, Mr. | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920002 | |||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th England |
| 122327050001 | ||||||||||
| ADAMS, Michael Charles | Director | 6 St Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 175923400001 | |||||||||
| ARTHUR, Roy Neil | Director | 6 St Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 66175050001 | |||||||||
| CHESHIRE, Vincent | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| DUXBURY, Margaret Burnett | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 207489450001 | |||||||||
| FIELDING, Benjamin | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 193100030002 | |||||||||
| HUSAIN, Tariq Charles Anthony | Director | 6 St Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 35204420006 | |||||||||
| JOHNSON, Lee Darren | Director | 6 St Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 116260250001 | |||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||||||
| TUTT, Keir, Mr. | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 259974090001 | |||||||||
| WALLACE, Andrew | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920001 |
Who are the persons with significant control of TMF HOLDING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvc Capital Partners Vii Limited | May 03, 2018 | Waverly Place Union Street JE1 1SG St Helier 1 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Doughty Hanson & Co Managers Limited | Apr 06, 2016 | Pall Mall SW1Y 5JG London 45 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Doughty Hanson & Co V Limited | Apr 06, 2016 | Pall Mall SW1Y 5JG London 45 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TMF HOLDING UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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