Tmbg Holdings Ltd is a private limited company registered at 5 Robin Hood Lane, Sutton SM1 2SW. This 10 months-old company, incorporated on 2023-06-09 is run by 2 directors.
Director Richard S., appointed on 09 June 2023. Director Tina V., appointed on 09 June 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-19 and the due date for the next filing is 2024-11-02.
| Office Address | 5 Robin Hood Lane |
| Town | Sutton |
| Post code | SM1 2SW |
| Country of origin | United Kingdom |
| Registration Number | 14926431 |
| Date of Incorporation | Fri, 9th Jun 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Sun, 9th Mar 2025 (314 days left) |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 09 June 2023
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Richard S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tina V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Richard S.
| Notified on | 30 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tina V.
| Notified on | 9 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 19, 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (5 pages) |
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