TMG HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
TMG HOLDINGS 2 LIMITED
COMPANY NUMBER
04306995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/10/2001
(23 years and 2 months old)
WEBSITE
http://thinkmoney.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
19/12/2005
16/05/2019
THINK MONEY HOLDINGS LIMITED
View all previous names
MANCHESTER
M17 1FQ
Telephone: 08450566368
TPS: No
Think Park Mosley Road
Trafford Park
Manchester
M17 1FQ
M17 1FQ
Telephone: 0566368
Credit Risk Overview
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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 |
|---|---|---|
| TMG HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| TMG HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| CREDABILITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TMG HOLDINGS 2 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 TMG HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMG HOLDINGS 2 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 |
|---|---|---|---|---|
|
Director: 22/03/2002 - Present (22 years and 9 months) Secretary: 22/03/2002 - Present (22 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 14 Past: 43 |
View Report |
|
22/03/2002 - Present (22 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
20/11/2013 - Present (11 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 23/03/2015 | New Board Member Ryan David Swann (919599754) Appointed |
| 24/10/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 25/03/2014 | Change in Reg. Office |
| 22/11/2013 | New Board Member Jonathan Gavin Warr (906499391) Appointed |
| 24/10/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 03/12/2012 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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