TBMM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TBMM HOLDINGS LIMITED
COMPANY NUMBER
03576146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/06/1998
(26 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/06/1998
09/07/1998
HACKREMCO (NO.1360) LIMITED
LONDON
N20 0YZ
Unit 2, Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
Credit Risk Overview
Want to learn more about TBMM 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Credit Risk Overview
Want to learn more about TBMM 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 TBMM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBMM 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 539 Past: 218 |
View Report |
|
Born in Nov 1969 (age: 55) |
Active | Director |
Current: 40 Past: 25 |
View Report |
|
Born in Mar 1954 (age: 70) |
Active | Director |
Current: 12 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 23/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 09/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 27/11/2023 | New Board Member Jane Li (913429274) Appointed |
| 27/11/2023 | New Board Member Keith Roy Smith (914088920) Appointed |
| 27/11/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 08/06/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 24/04/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 21/08/2014 | New Board Member Keith Roy Smith (914088920) Appointed |
| 19/08/2014 | Paul Taylor (910565232) has left the board |
| 24/12/2013 | Change in Reg. Office |
| 18/10/2013 | Steven Fink (915832434) has left the board |
| 18/10/2013 | Dermot Francis Woolliscroft (912583776) has left the board |
| 18/10/2013 | EXEL SECRETARIAL SERVICES LIMITED (910435081) has left the board |
| 18/10/2013 | New Board Member Jane Li (913429274) Appointed |
| 20/07/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
