TM CORPORATE HOLDINGS UK LIMITED: Filings

  • Overview

    Company NameTM CORPORATE HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09872321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TM CORPORATE HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 29, 2026

    • Capital: GBP 325,010,204
    3 pagesSH01

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    155 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    157 pagesAA

    Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Justin Richard Cook as a director on Jul 05, 2024

    1 pagesTM01

    Appointment of Mr Richard Trevor Williams as a director on Mar 22, 2024

    2 pagesAP01

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    159 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Liam James Mcnamara as a director on Jan 26, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Termination of appointment of Jonathan Howard Jenkins as a director on May 01, 2022

    1 pagesTM01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Liam James Mcnamara as a director on Apr 07, 2022

    2 pagesAP01

    Appointment of Mr Robert John Hutchison as a director on Apr 07, 2022

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    15 pagesAA

    legacy

    133 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Justin Richard Cook as a director on Aug 03, 2021

    2 pagesAP01

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    14 pagesAA

    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