TMF HOLDING UK LIMITED: Filings
Overview
| Company Name | TMF HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07743597 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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