Tm Group Holdings Limited

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dissolved
Unknown

Tm Group Holdings Limited

03462566•Private Limited With Share Capital

8Th Floor, Central Square, 29 Wellington Street, Leeds, LS14DL
Website02084870398

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Incorporated

07/11/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Tm Group Holdings Limited (03462566) is a private limited with share capital incorporated on 07/11/1997 (28 years old) and registered in leeds, LS14DL. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 07/11/1997
LS14DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
karen anita mcewan
director
G
giles matthew oliver david
director
S
stuart clive butler
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:31-10-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:31-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-07-2024
Resolution
Category:Resolution
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2022
Legacy
Category:Accounts
Date:12-04-2022
Legacy
Category:Other
Date:12-04-2022
Legacy
Category:Other
Date:12-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2020
Legacy
Category:Accounts
Date:07-11-2020
Legacy
Category:Other
Date:07-11-2020
Legacy
Category:Other
Date:07-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2019
Legacy
Category:Accounts
Date:25-09-2019
Legacy
Category:Other
Date:11-09-2019
Legacy
Category:Other
Date:11-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Legacy
Category:Other
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2018
Legacy
Category:Accounts
Date:26-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2018
Legacy
Category:Other
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Legacy
Category:Capital
Date:01-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2014
Legacy
Category:Insolvency
Date:01-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Memorandum Articles
Category:Incorporation
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Resolution
Category:Resolution
Date:19-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Legacy
Category:Mortgage
Date:25-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Resolution
Category:Resolution
Date:31-07-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date24/05/2023
Filing Date31/08/2021
Latest Accounts29/11/2020

Trading Addresses

74-76 Weston Lane, Southampton, Hampshire, SO199GR
8Th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire Ls1 4, LS14DLRegistered
8 Angel Place, Shopping Centre, Bridgwater, Somerset, TA63TQ
94-95 Liscombe, Bracknell, Berkshire, RG127DE
Alderney Post Office, 403 Ringwood Road, Poole, Dorset, BH124LX

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Contact

02084870398
www.tmconnect.co.uk
8Th Floor, Central Square, 29 Wellington Street, Leeds, LS14DL