TMG HOLDINGS 1 LIMITED
THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER M17 1FQ- Active
- Private Limited Company
- Company No. 05467336
- Last Updated: 01 Mar 2024
Company Profile
TMG HOLDINGS 1 LIMITED was incorporated on Tuesday, May 31, 2005 as a Private Limited Company with registered address in MANCHESTER. TMG HOLDINGS 1 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 19 years 5 months and 8 days.
| Name | TMG HOLDINGS 1 LIMITED |
|---|---|
| Company number | 05467336 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THINK PARK MOSLEY ROAD TRAFFORD PARK MANCHESTER M17 1FQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alchemy Partners Llp Palmer Street, SW1H 0AD |
Dates: Wednesday, April 6, 2016 - Tuesday, August 7, 2018
significant influence or control
|
| Tmg Limited Mosley Road, Trafford Park, M17 1FQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-282 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TMG HOLDINGS 1 LIMITED | 31 May 2005 |
| HAMSARD 2840 LIMITED | 12 Oct 2005 |
| THINK MONEY HOLDINGS LIMITED | 19 Dec 2005 |
| THINK MONEY GROUP LIMITED | 21 Feb 2007 |
| THINK MONEY HOLDINGS 1 LIMITED | 16 May 2019 |