Tm Corporate Holdings Uk Limited in Shrewsbury Road MARKET DRAYTON

Tm Corporate Holdings Uk Limited MARKET DRAYTON

Founded in 2015, Tm Corporate Holdings Uk, classified under reg no. 09872321 is an active company. Currently registered at Tern Valley Business Park TF9 3SQ, Market Drayton the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Monday 16th January 2017 Tm Corporate Holdings Uk Limited is no longer carrying the name Muller Dairy Holdings (UK).

The company has 3 directors, namely Robert H., Justin C. and Thomas V.. Of them, Thomas V. has been with the company the longest, being appointed on 24 May 2017 and Robert H. has been with the company for the least time - from 7 April 2022. As of 14 May 2024, there were 9 ex directors - Liam M., Jonathan J. and others listed below. There were no ex secretaries.

Tm Corporate Holdings Uk Limited Address / Contact

Office Address	Tern Valley Business Park
Office Address2	Shrewsbury Road
Town	Market Drayton
Post code	TF9 3SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09872321
Date of Incorporation	Fri, 13th Nov 2015
Industry	Activities of head offices
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Robert H.

Position: Director

Appointed: 07 April 2022

Justin C.

Position: Director

Appointed: 03 August 2021

Thomas V.

Position: Director

Appointed: 24 May 2017

Liam M.

Position: Director

Appointed: 07 April 2022

Resigned: 26 January 2023

Jonathan J.

Position: Director

Appointed: 01 June 2020

Resigned: 01 May 2022

Andrew M.

Position: Director

Appointed: 24 May 2017

Resigned: 01 October 2018

Bergen M.

Position: Director

Appointed: 24 May 2017

Resigned: 31 December 2020

Ronald K.

Position: Director

Appointed: 22 August 2016

Resigned: 24 May 2017

Major R.

Position: Director

Appointed: 22 August 2016

Resigned: 24 May 2017

Lee G.

Position: Director

Appointed: 16 December 2015

Resigned: 18 December 2018

Paul C.

Position: Director

Appointed: 16 December 2015

Resigned: 22 August 2016

A G Secretarial Limited

Position: Corporate Director

Appointed: 13 November 2015

Resigned: 16 December 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 13 November 2015

Resigned: 16 December 2015

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 13 November 2015

Resigned: 16 December 2015

Roger H.

Position: Director

Appointed: 13 November 2015

Resigned: 16 December 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Theobald M. The abovementioned PSC and has 75,01-100% shares.

Theobald M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Muller Dairy Holdings (UK)	January 16, 2017
MÜller Dairy Holdings (UK)	January 16, 2017
Aghoco 1359	December 16, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, January 2024	accounts	Free Download (159 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, January 2024	accounts	Free Download (159 pages)
TM01	Director's appointment was terminated on Thursday 26th January 2023 filed on: 26th, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, January 2023	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Sunday 1st May 2022 filed on: 17th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 7th April 2022. filed on: 12th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th April 2022. filed on: 12th, April 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021	accounts	Free Download (133 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, October 2021	other	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd August 2021. filed on: 5th, August 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 12th, February 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, February 2021	accounts	Free Download (136 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2020 filed on: 7th, January 2021	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, December 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, December 2020	other	Free Download (1 page)
AP01	New director appointment on Monday 1st June 2020. filed on: 8th, June 2020	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, January 2020	resolution	Free Download (1 page)
SH01	250010204.00 GBP is the capital in company's statement on Friday 20th December 2019 filed on: 21st, January 2020	capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, September 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, September 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019	accounts	Free Download (138 pages)
TM01	Director's appointment was terminated on Tuesday 18th December 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st October 2018 filed on: 2nd, October 2018	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 27th, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 27th, September 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (129 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 22nd, September 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 22nd, September 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, September 2017	accounts	Free Download (130 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (15 pages)
AP01	New director appointment on Wednesday 24th May 2017. filed on: 8th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 24th May 2017 filed on: 8th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 24th May 2017. filed on: 8th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 24th May 2017 filed on: 8th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 24th May 2017. filed on: 8th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd August 2016. filed on: 16th, January 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 16th January 2017 filed on: 16th, January 2017	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 22nd August 2016 filed on: 13th, January 2017	officers	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on Friday 15th January 2016 filed on: 13th, January 2017	capital	Free Download (3 pages)
AP01	New director appointment on Monday 22nd August 2016. filed on: 13th, January 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 16th December 2015 filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 16th December 2015 filed on: 8th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th December 2015. filed on: 8th, January 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 16th December 2015 filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 16th December 2015 filed on: 8th, January 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 30th November 2016 filed on: 8th, January 2016	accounts	Free Download (3 pages)
AD01	New registered office address Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire TF9 3SQ. Change occurred on Friday 8th January 2016. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. filed on: 8th, January 2016	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2016	resolution	Free Download
SH02	Sub-division of shares on Friday 18th December 2015 filed on: 8th, January 2016	capital	Free Download (5 pages)
AP01	New director appointment on Wednesday 16th December 2015. filed on: 8th, January 2016	officers	Free Download (3 pages)
CERTNM	Company name changed aghoco 1359 LIMITEDcertificate issued on 16/12/15 filed on: 16th, December 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 13th, November 2015	incorporation	Free Download (26 pages)

Tm Corporate Holdings Uk Limited MARKET DRAYTON

Tm Corporate Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Justin C.

Thomas V.

Liam M.

Jonathan J.

Andrew M.

Bergen M.

Ronald K.

Major R.

Lee G.

Paul C.

A G Secretarial Limited

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

People with significant control

Company previous names

Company filings

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