TM CORPORATE HOLDINGS UK LIMITED
Overview
| Company Name | TM CORPORATE HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09872321 |
| 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 TM CORPORATE HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TM CORPORATE HOLDINGS UK LIMITED located?
| Registered Office Address | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TM CORPORATE HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MÜLLER DAIRY HOLDINGS (UK) LIMITED | Dec 16, 2015 | Dec 16, 2015 |
| AGHOCO 1359 LIMITED | Nov 13, 2015 | Nov 13, 2015 |
What are the latest accounts for TM CORPORATE HOLDINGS 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 TM CORPORATE HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for TM CORPORATE HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 155 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 157 pages | AA | ||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Justin Richard Cook as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Trevor Williams as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 159 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Liam James Mcnamara as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Jonathan Howard Jenkins as a director on May 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Liam James Mcnamara as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert John Hutchison as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||
legacy | 133 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Justin Richard Cook as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||
legacy | 136 pages | PARENT_ACC | ||
Termination of appointment of Bergen Merey as a director on Dec 31, 2020 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of TM CORPORATE HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHISON, Robert John | Director | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire | England | British | 294717700001 | |||||||||
| WILLIAMS, Richard Trevor | Director | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire | United Kingdom | British | 321370440001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| CLANCY, Paul Fabian | Director | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire | England | British | 182437420001 | |||||||||
| COOK, Justin Richard | Director | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire | England | British | 285958080001 | |||||||||
| GREENBURY, Lee | Director | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire | England | British | 61478920003 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| JENKINS, Jonathan Howard | Director | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire | England | British | 87255050001 | |||||||||
| KERS, Ronald Klaas Otto, Mr. | Director | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire | England | Dutch | 170539300001 | |||||||||
| MCINNES, Andrew Ronald | Director | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire | Wales | British | 193583200001 | |||||||||
| MCNAMARA, Liam James | Director | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire | England | British | 259685300001 | |||||||||
| MEREY, Bergen | Director | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire | England | Turkish | 233166090001 | |||||||||
| RANA, Major Singh | Director | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire | England | British | 165428070001 | |||||||||
| VAN MOURIK, Thomas | Director | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire | England | Dutch | 108562780001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of TM CORPORATE HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Theobald Alfons Muller | Apr 06, 2016 | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire | No |
Nationality: German Country of Residence: Switzerland | |||
Natures of 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