Tms Bond Bidco Limited

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General information

Name:

Tms Bond Bidco Ltd

Office Address:

York House 1 Seagrave Road SW6 1RP Fulham

Number: 10482476

Incorporation date: 2016-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Tms Bond Bidco Limited. This company was established four years ago and was registered with 10482476 as its reg. no. This particular headquarters of the company is based in Fulham. You can reach them at York House, 1 Seagrave Road. The company's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Tms Bond Bidco Ltd reported its account information for the period that ended on 2017-11-30. Its most recent annual confirmation statement was filed on 2019-03-21.

As for this specific firm, a variety of director's duties have so far been executed by Andreas T. who was selected to lead the company in 2017. This firm had been directed by Erik F. until December 2017. Additionally a different director, including Gary W. gave up the position in November 2016.

Financial data based on annual report

Company staff

Andreas T.

Role: Director

Appointed: 01 December 2017

Latest update: 30 December 2019

People with significant control

The companies with significant control over this firm are as follows: Omnio London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Rutland House, 146 Edmund Street, B3 2JR and was registered as a PSC under the reg no 11451339.

Omnio London Limited
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 146 Edmund Street, Birmingham, B3 2JR, England
Legal authority Companies Act Uk
Legal form Uk Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 11451339
Notified on 27 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tms Bond Vlnco Limited
Address: York House 1 Seagrave Road, London, SW6 1RP, England
Legal authority Companies Act Uk
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 10482627
Notified on 22 March 2018
Ceased on 27 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 30 November 2017
Confirmation statement next due date 04 April 2020
Confirmation statement last made up date 21 March 2019
Annual Accounts
Start Date For Period Covered By Report 2016-11-17
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounting reference date changed from 2018/11/30 to 2018/12/31 (AA01)
filed on: 11th, July 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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