Tmg Holdings 1 Limited, Manchester
Tmg Holdings 1 Limited is a private limited company. Once, it was named Think Money Holdings 1 Limited (changed on 2019-05-16). Registered at Think Park Mosley Road, Trafford Park, Manchester M17 1FQ, this 18 years old firm was incorporated on 2005-05-31 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).3 directors can be found in the enterprise: Jonathan W. (appointed on 18 November 2005), Simon K. (appointed on 06 October 2005), Stephen S. (appointed on 06 October 2005). As for the secretaries (1 in total), we can name: Ryan S. (appointed on 05 March 2015).
| About | |
|---|---|
| Name: Tmg Holdings 1 Limited | |
| Number: 05467336 | |
| Incorporation date: 2005-05-31 | |
| End of financial year: 31 January |
| Address: |
Think Park Mosley Road Trafford Park Manchester M17 1FQ |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Tmg Limited
6 April 2016
| Address | Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5987151 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alchemy Partners Llp
6 April 2016 - 7 August 2018
| Address | 21 Palmer Street, London, SW1H 0AD, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc301618 |
| Nature of control: |
significiant influence or control |
The date for Tmg Holdings 1 Limited confirmation statement filing is 2024-06-14. The most recent confirmation statement was filed on 2023-05-31. The date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 31 January 2022.
2 persons of significant control are reported in the Companies House, namely: Tmg Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mosley Road, Trafford Park, M17 1FQ Manchester. The corporate PSC can be reached at Palmer Street, SW1H 0AD London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Mon, 31st Jan 2022 filed on: 9th, May 2023 | accounts |
Free Download
(23 pages)
|
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