TMP (HOLDINGS) LIMITED
265 TOTTENHAM COURT ROAD, LONDON W1T 7RQ- Active
- Private Limited Company
- Company No. 05648042
- Last Updated: 01 Mar 2024
Company Profile
TMP (HOLDINGS) LIMITED was incorporated on Wednesday, December 7, 2005 as a Private Limited Company with registered address in LONDON. TMP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 19 years 2 months and 18 days.
| Name | TMP (HOLDINGS) LIMITED |
|---|---|
| Company number | 05648042 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
265 TOTTENHAM COURT ROAD LONDON W1T 7RQ |
|---|---|
| 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 |
|---|---|
| Tbi Outsourcing Uk Ltd Bank Street, E14 5DS |
Dates: Tuesday, June 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Graphite Capital Management Llp Berkeley Square, W1J 6BQ |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TMP (HOLDINGS) LIMITED | 07 Dec 2005 |