BizStats
You are here: bizstats.co.uk > a-z index > T list > TA list > TAM list

Tam Uk Holdings Limited LONDON

Tam Uk Holdings started in year 2008 as Private Limited Company with registration number 06779814. The Tam Uk Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AG.

There is a single director in the company at the moment - Thomas W., appointed on 12 December 2022. In addition, a secretary was appointed - Alan K., appointed on 23 December 2008. As of 23 April 2024, there were 8 ex directors - Peter S., Campbell F. and others listed below. There were no ex secretaries.

Tam Uk Holdings Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06779814
Date of Incorporation Tue, 23rd Dec 2008
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Thomas W.

Position: Director

Appointed: 12 December 2022

Alan K.

Position: Secretary

Appointed: 23 December 2008

Peter S.

Position: Director

Appointed: 12 May 2016

Resigned: 12 December 2022

Campbell F.

Position: Director

Appointed: 28 February 2013

Resigned: 29 April 2016

Timothy G.

Position: Director

Appointed: 09 December 2010

Resigned: 31 March 2017

Crispin H.

Position: Director

Appointed: 09 December 2010

Resigned: 28 February 2013

Campbell F.

Position: Director

Appointed: 12 March 2010

Resigned: 16 September 2010

Philip R.

Position: Director

Appointed: 23 December 2008

Resigned: 30 June 2014

John D.

Position: Director

Appointed: 23 December 2008

Resigned: 01 December 2010

William F.

Position: Director

Appointed: 23 December 2008

Resigned: 26 February 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Threadneedle Holdings Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Threadneedle Holdings Limited

Cannon Place 78 Cannon Street, London, EC4N 6AG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House, Uk
Registration number 7398893
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Confirmation statement with no updates December 23, 2023
filed on: 24th, December 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.