Menna Overview
Here’s a quick overview of TMG HOLDINGS 2 LIMITED 👀 — a Salford Quays based business that started in 2001.
TMG HOLDINGS 2 LIMITED
- Company statusactive
- Company No04306995
- Age24 years 9 months Incorporated 18 October 2001
- Officers4
Address
Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom
TMG HOLDINGS 2 LIMITED is an active company incorporated on 18 October 2001 and based in Salford Quays, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 26 Jul 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 26 Jul 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 26 Jul 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 26 Jul 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 26 Jul 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWANN, Ryan David | secretary | 05 Mar 2015 | |
| KAY, Simon David | director | Apr 1968 | 22 Mar 2002 |
| STYLIANOU, Stephen Andrew | director | May 1969 | 22 Mar 2002 |
| WARR, Jonathan Gavin | director | Apr 1964 | 20 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alchemy Partners Llp | 06 Apr 2016 | |
| Tmg Holdings 1 Limited | 06 Apr 2016 |
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KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
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KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin, COPE, John Arthur, EWING, David Harry are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
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COPE, John Arthur are mutual persons.
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COPE, John Arthur are mutual persons.
COPE, John Arthur are mutual persons.
COPE, John Arthur are mutual persons.
COPE, John Arthur are mutual persons.
COPE, John Arthur are mutual persons.
EWING, David Harry are mutual persons.
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POLLARD, James Simon are mutual persons.
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Here’s a quick overview of TMG HOLDINGS 2 LIMITED 👀 — a Salford Quays based business that started in 2001.