Tmd Holdings Limited
Company Profile
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MediumTmd Holdings Limited
05431613•Private Limited With Share Capital
Unit 3, Swallowfield Way, Hayes, UB31DQ
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Incorporated
21/04/2005
Company Age
21 years
Directors
3
Employees
145
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tmd Holdings Limited (05431613) is a private limited with share capital incorporated on 21/04/2005 (21 years old) and registered in hayes, UB31DQ. The company operates under SIC code 70100 and is classified as Medium.
Tmd holdings limited is a company based out of unit 3 swallowfield way, hayes, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/04/2005
UB31DQ
145 employees
Financial Overview
Total Assets
£748.0K
Liabilities
£20.0K
Net Assets
£728.0K
Turnover
£38.42M
Cash
£0
Key Metrics
145
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2022
Legacy
Category:Capital
Date:08-07-2022
Legacy
Category:Insolvency
Date:08-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:08-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-08-2021
Resolution
Category:Resolution
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2021
Resolution
Category:Resolution
Date:26-02-2021
Memorandum Articles
Category:Incorporation
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Resolution
Category:Resolution
Date:30-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Resolution
Category:Resolution
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Capital Cancellation Shares
Category:Capital
Date:12-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Memorandum Articles
Category:Incorporation
Date:19-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2011
Memorandum Articles
Category:Incorporation
Date:07-10-2011
Resolution
Category:Resolution
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date08/05/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 3, Swallowfield Way, Hayes, Middlesex, UB31DQ
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Contact
02085735555
Unit 3, Swallowfield Way, Hayes, UB31DQ