Menna Overview
Here’s a quick overview of TMF HOLDING UK LIMITED 👀 — a London based business that started in 2011.
TMF HOLDING UK LIMITED
- Company statusactive
- Company No07743597
- Age14 years 11 months Incorporated 17 August 2011
- Officers3
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
TMF HOLDING UK LIMITED is an active company incorporated on 17 August 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 20 Dec 2022
Mortgage Charge Part Release With Charge Number
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 04 Oct 2021
Legacy
4 Years Ago on 04 Oct 2021
Legacy
4 Years Ago on 15 Sep 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 08 Jun 2016 | |
| COSGROVE, John Paul | director | Jul 1973 | 09 Apr 2024 |
| WALLACE, Andrew Paul, Mr. | director | Mar 1971 | 16 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cvc Capital Partners Vii Limited | 03 May 2018 | |
| Doughty Hanson & Co Managers Limited | 06 Apr 2016 | |
| Doughty Hanson & Co V Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TMF HOLDING UK LIMITED 👀 — a London based business that started in 2011.