TM GROUP HOLDINGS LIMITED
In Liquidation
General Information
NAME
TM GROUP HOLDINGS LIMITED
COMPANY NUMBER
03462566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/11/1997
(27years old)
WEBSITE
www.tmconnect.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2022
ACCOUNTS MADE UP TO
29/11/2020
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PREVIOUS NAMES
01/05/1998
17/10/2005
TM GROUP HOLDINGS PLC
View all previous names
WEST YORKSHIRE
LS1 4DL
Telephone: 02084870398
TPS: No
74-76 Weston Lane
Southampton
Hampshire
SO19 9GR
Telephone: 2499200
8 Angel Place
Shopping Centre
Bridgwater
Somerset
TA6 3TQ
Telephone: 2499200
8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
94-95 Liscombe
Bracknell
Berkshire
RG12 7DE
Telephone: 2499200
Alderney Post Office
403 Ringwood Road
Poole
Dorset
BH12 4LX
Telephone: 2499200
Brackla
Bridgend
Mid Glamorgan
CF31 2AR
Telephone: 2499200
Broad Street
Reading
Berkshire
RG1 2BH
Telephone: 2499200
Elm Road
Penn
High Wycombe
Buckinghamshire
HP10 8LG
Telephone: 2499200
Hazlemere Cross Roads
Hazlemere
High Wycombe
Buckinghamshire
HP15 7LG
Telephone: 2499200
Mill Hill Road
Sunderland
Tyne and Wear
SR3 2ND
Telephone: 2499200
Nidderdale House
Cambridge Road
Harrogate
North Yorkshire
HG1 1NS
Telephone: 2499200
One London Road
Brentwood
Essex
CM14 4QW
Telephone: 376357
Moorgate Road
Rotherham
South Yorkshire
S60 2UD
Telephone: 2499200
Southwick Hill Road
Cosham
Portsmouth
Hampshire
PO6 3LY
Telephone: 2499200
Springfields Sub Office
12 Springfield Centre
Bedford
Bedfordshire
MK42 7PR
Telephone: 2499200
St Leonards Square
East Kilbride
Glasgow
Lanarkshire
G74 2AT
Telephone: 2499200
The Admiral Centre
Arndale Centre
Nelson
Lancashire
BB9 9SL
Telephone: 2499200
Unit 1200 Delta Office Park Welton
Swindon
Wiltshire
SN5 7XZ
Telephone: 2499200
1 The Shopping Centre
Chain Lane
St Helens
Merseyside
WA11 9HB
Telephone: 2499200
1-3 Bell Street
Princes Risborough
Buckinghamshire
HP27 0DE
Telephone: 2499200
119 Birleywood
Skelmersdale
Lancashire
WN8 9HR
Telephone: 2499200
12 Newport Road
Caldicot
Gwent
NP26 4BQ
Telephone: 2499200
15 Market Place
Barton-upon-humber
South Humberside
DN18 5DA
Telephone: 2499200
163 Alder Road
Poole
Dorset
BH12 4AN
Telephone: 2499200
17 Great Hollands Square
Bracknell
Berkshire
RG12 8UX
Telephone: 2499200
17 Western Drive
Blaby
Leicester
Leicestershire
LE8 4FR
Telephone: 2499200
18 St Dunstans Street
Canterbury
Kent
CT2 8AF
Telephone: 2499200
18 Weighhouse Street
London
W1K 5LU
Telephone: 2499200
187 Histon Road
Cambridge
Cambridgeshire
CB4 3HL
Telephone: 2499200
19-23 The Square
Martlesham Heath
Ipswich
Suffolk
IP5 3SL
2-6 Northgate
Baildon
Shipley
West Yorkshire
BD17 6JX
Telephone: 2499200
201b Dunkirk Lane
Preston
Lancashire
PR26 7SN
Telephone: 2499200
21 High Street
Norton
Stockton-on-tees
Cleveland
TS20 1AH
Telephone: 2499200
21-23 High Street
Barton-upon-humber
South Humberside
DN18 5PD
Telephone: 2499200
214 London Road
Guildford
Surrey
GU4 7JS
Telephone: 2499200
22-24 Grantham Road
Bracebridge Heath
Lincoln
Lincolnshire
LN4 2LD
Telephone: 2499200
229-233 Oxlow Lane
Dagenham
Essex
RM10 7YA
Telephone: 2499200
23 The Broadway
London
NW7 3DA
Telephone: 2499200
189 Rannoch Road
Perth
Perthshire
PH1 2DP
Telephone: 2499200
19 Grangeway
Runcorn
Cheshire
WA7 5LY
Telephone: 2499200
3 Defoe Parade
Grays
Essex
RM16 4QR
Telephone: 2499200
31g Wolverham Road
Ellesmere Port
Cheshire
CH65 5BZ
Telephone: 2499200
32-36 Calderwood Square
East Kilbride
Glasgow
Lanarkshire
G74 3BQ
Telephone: 2499200
1 Camborne Avenue
Romford
Essex
RM3 8RH
Telephone: 2499200
4 The Green
Kings Norton
Birmingham
West Midlands
B38 8SD
Telephone: 2499200
43 High Street
Sidcup
Kent
DA14 6ED
Telephone: 2499200
47-48 Union Street
Ryde
Isle of Wight
PO33 2LF
Telephone: 2499200
5 The Goldsworth Park Centre
Woking
Surrey
GU21 3LG
Telephone: 2499200
5 The Triangle
Langdon Hills
Basildon
Essex
SS16 6HF
Telephone: 7223344
5 Tudor Parade
Rickmansworth
Hertfordshire
WD3 4DF
Telephone: 2499200
54 Newton Road
Bristol
Avon
BS30 8EL
Telephone: 2499200
55-57 Stoke Park Drive
Ipswich
Suffolk
IP2 9TH
Telephone: 2499200
58 Barmston Cen
Washington
Tyne and Wear
NE38 8DG
Telephone: 2499200
6-8 The Parade
Waterloo
Poole
Dorset
BH17 7EZ
Telephone: 2499200
66b Woodfield Avenue
Lincoln
Lincolnshire
LN6 0LW
Telephone: 2499200
68 The Fairway
Rochester
Kent
ME1 2LU
Telephone: 2499200
7 St Wilfrids Square
Calverton
Nottingham
Nottinghamshire
NG14 6FP
Telephone: 2499200
7-8 Fearnhead Cross
Insall Road
Warrington
Cheshire
WA2 0HD
Telephone: 2499200
Credit Risk Overview
Want to learn more about TM GROUP HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THISTLEDOVE LIMITED | In Liquidation | View Report |
| TM GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| MARSHELL GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 14/04/2022 | Simon Jonathan Miller (908826928) has left the board |
Credit Risk Overview
Want to learn more about TM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 17 Past: 77 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 18 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 14/04/2022 | Simon Jonathan Miller (908826928) has left the board |
| 28/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 18/03/2022 | Rachel Peat (925601533) has left the board |
| 18/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (929364139) Appointed |
| 28/01/2022 | Richard Mark James Crampton (927053563) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | Change in Reg. Office |
| 31/07/2020 | Giles Matthew Oliver David (927224578) has left the board |
| 31/07/2020 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 24/07/2020 | New Board Member Giles Matthew Oliver David (927224578) Appointed |
| 24/07/2020 | New Board Member Richard Mark James Crampton (927053563) Appointed |
| 14/07/2020 | Robbie Ian Bell (909738412) has left the board |
| 12/03/2020 | New Board Member Stuart Clive Butler (912779471) Appointed |
| 12/03/2020 | Steven Green (920934929) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 07/03/2019 | New Company Secretary Rachel Peat (925601533) Appointed |
| 07/03/2019 | Simon Jeremy Ian Fuller (918176332) has left the board |
| 14/02/2019 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 20/10/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | Bernadette Clare Young (923793845) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | Steven Green (923794890) has left the board |
| 22/09/2017 | New Board Member Steven Green (920934929) Appointed |
| 20/09/2017 | New Board Member Steven Green (923794890) Appointed |
| 19/09/2017 | New Company Secretary Bernadette Clare Young (923793845) Appointed |
| 12/09/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/08/2016 | James Lancaster (914705266) has left the board |
| 10/08/2016 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 10/08/2016 | Simon Fuller (921120456) has left the board |
| 03/08/2016 | New Board Member Simon Fuller (921120456) Appointed |
| 13/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 04/08/2014 | Martyn James Aguss (910799142) has left the board |
| 18/06/2014 | New Accounts filed |
| 23/01/2014 | Change in Reg. Office |
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