TMRGROUP (HOLDINGS) LTD

Overview

Company Name	TMRGROUP (HOLDINGS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11428478
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TMRGROUP (HOLDINGS) LTD?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is TMRGROUP (HOLDINGS) LTD located?

Registered Office Address	4 Blythe House 4 Blythe House St Philips Courtyard B46 3AD Coleshill England
Undeliverable Registered Office Address	No

What were the previous names of TMRGROUP (HOLDINGS) LTD?

Previous Company Names
Company Name	From	Until
JAFA HOLDINGS LTD	Oct 14, 2018	Oct 14, 2018
TMRGROUP (HOLDINGS) LTD	Jun 22, 2018	Jun 22, 2018

What are the latest accounts for TMRGROUP (HOLDINGS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TMRGROUP (HOLDINGS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2025
Next Confirmation Statement Due	Aug 26, 2025
Next Confirmation Statement Made Up To	Aug 12, 2024
Overdue	No

What are the latest filings for TMRGROUP (HOLDINGS) LTD?

Filings

Date

Description

Document

Type

Sep 24, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Sep 13, 2024

Change of details for Hw Machinery Ltd as a person with significant control on Apr 03, 2021

2 pages

PSC05

Sep 13, 2024

Change of details for Hw Machinery Ltd as a person with significant control on Apr 03, 2021

2 pages

PSC05

Sep 12, 2024

Director's details changed for Mr Andrew Farr on May 07, 2024

2 pages

CH01

Aug 16, 2024

Confirmation statement made on Aug 12, 2024 with no updates

3 pages

CS01

May 07, 2024

Registered office address changed from 4 Blythe House 4 Blythe House, St Philips Courtyard Coleshill B46 3AD England to 4 Blythe House 4 Blythe House St Philips Courtyard Coleshill B46 3AD on May 07, 2024

1 pages

AD01

May 07, 2024

Registered office address changed from 3 the Library St Philips Courtyard Coleshill B46 3AD United Kingdom to 4 Blythe House 4 Blythe House, St Philips Courtyard Coleshill B46 3AD on May 07, 2024

1 pages

AD01

Feb 26, 2024

Cessation of John Graham Harris as a person with significant control on Nov 21, 2019

1 pages

PSC07

Feb 26, 2024

Notification of Hw Machinery Ltd as a person with significant control on Nov 21, 2019

2 pages

PSC02

Oct 16, 2023

Confirmation statement made on Aug 14, 2023 with no updates

3 pages

CS01

Sep 13, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Dec 09, 2022

Confirmation statement made on Oct 06, 2022 with no updates

3 pages

CS01

Sep 09, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Dec 09, 2021

Confirmation statement made on Dec 09, 2021 with no updates

3 pages

CS01

May 18, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Feb 15, 2021

Change of details for Mr John Graham Harris as a person with significant control on Feb 12, 2021

2 pages

PSC04

Dec 10, 2020

Confirmation statement made on Dec 09, 2020 with no updates

3 pages

CS01

Jul 24, 2020

Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

1 pages

AA01

Feb 13, 2020

Accounts for a dormant company made up to Jun 30, 2019

3 pages

Dec 09, 2019

Confirmation statement made on Dec 09, 2019 with updates

4 pages

CS01

Oct 09, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 09, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 01, 2019	RES15

Aug 30, 2019

Confirmation statement made on Jun 21, 2019 with no updates

3 pages

CS01

Oct 14, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 14, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 12, 2018	RES15

Jul 24, 2018

Appointment of Mr John Graham Harris as a director on Jul 22, 2018

2 pages

AP01

Jul 24, 2018

Notification of John Harris as a person with significant control on Jun 22, 2018

2 pages

PSC01

View All Filings

Who are the officers of TMRGROUP (HOLDINGS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARR, Andrew St Philips Courtyard Church Hill B46 3AD Coleshill 4 Blythe House Warwickshire England	Jun 22, 2018		Director	St Philips Courtyard Church Hill B46 3AD Coleshill 4 Blythe House Warwickshire England		United Kingdom	British	1958-1	Director	247689940001
HARRIS, John Graham 4 Blythe House St Philips Courtyard B46 3AD Coleshill 4 Blythe House England	Jul 22, 2018		Director	4 Blythe House St Philips Courtyard B46 3AD Coleshill 4 Blythe House England		England	British	1947-5	Company Director	2142680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TMRGROUP (HOLDINGS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wintergreen Investment Group Ltd

Nov 21, 2019

Blackpole Road

WR3 8YB Worcester

Unit 15c Blackpole East

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	03721208

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Graham Harris

Jun 22, 2018

The Library

St Philips Courtyard

B46 3AD Coleshill

United Kingdom

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Andrew Charles Farr

Jun 22, 2018

4 Blythe House

St Philips Courtyard

B46 3AD Coleshill

4 Blythe House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TMRGROUP (HOLDINGS) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 22, 2018	Jul 23, 2018	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

View Detailed Information on Persons with Significant Control Statements

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