Tm Group (UK) Limited

General information

Name:

Tm Group (UK) Ltd

Office Address:

1200 Delta Business Park SN5 7XZ Swindon

Number: 05278187

Incorporation date: 2004-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tm Group (UK) Limited has existed in the business for 20 years. Started with Companies House Reg No. 05278187 in 2004, the firm have office at 1200 Delta Business Park, Swindon SN5 7XZ. It now known as Tm Group (UK) Limited, was previously known under the name of Tmg Holdings. The change has occurred in 16th December 2008. This firm's principal business activity number is 63990 which means Other information service activities n.e.c.. Tm Group (UK) Ltd filed its latest accounts for the financial period up to Thursday 30th June 2022. Its latest confirmation statement was filed on Friday 6th January 2023.

According to the data we have, this firm was formed in November 2004 and has been presided over by twenty eight directors, out of whom three (Jonathan S., Nicholas R. and Thomas M.) are still functioning.

  • Previous company's names
  • Tm Group (UK) Limited 2008-12-16
  • Tmg Holdings Limited 2004-11-04

Company staff

Jonathan S.

Role: Director

Appointed: 28 November 2023

Latest update: 31 March 2024

Nicholas R.

Role: Director

Appointed: 18 August 2023

Latest update: 31 March 2024

Thomas M.

Role: Director

Appointed: 03 August 2023

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Aurelius Iv Uk Acquico Six Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Glasshouse Street, W1B 5DG and was registered as a PSC under the registration number 14272755.

Aurelius Iv Uk Acquico Six Limited
Address: 6th Floor, 33 Glasshouse Street, London, W1B 5DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14272755
Notified on 3 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dye & Durham (Uk) Holdings Limited
Address: Imperium Imperial Way, Reading, Berkshire, Surrey, RG2 0TD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 11844231
Notified on 8 July 2021
Ceased on 3 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lsl Property Services Plc
Address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05114014
Notified on 6 April 2016
Ceased on 8 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Connells Limited
Address: Connells Limited The Bailey, Skipton, North Yorkshire, BD23 1DN, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03187394
Notified on 6 April 2016
Ceased on 8 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Balanus Limited
Address: County House Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01837522
Notified on 6 April 2016
Ceased on 8 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2023-06-30 (AA)
filed on: 9th, April 2024
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
19
Company Age

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