TMF HOLDING UK LIMITED
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 07743597
- Last Updated: 06 Apr 2024
Company Profile
TMF HOLDING UK LIMITED was incorporated on Wednesday, August 17, 2011 as a Private Limited Company with registered address in LONDON. TMF HOLDING UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 6 months and 6 days.
| Name | TMF HOLDING UK LIMITED |
|---|---|
| Company number | 07743597 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| 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 |
|---|---|
| Cvc Capital Partners Vii Limited Waverly Place, Union Street, JE1 1SG |
Dates: Thursday, May 3, 2018 - present
significant influence or control
|
| Doughty Hanson & Co V Limited Pall Mall, SW1Y 5JG |
Dates: Wednesday, April 6, 2016 - Thursday, May 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Doughty Hanson & Co Managers Limited Pall Mall, SW1Y 5JG |
Dates: Wednesday, April 6, 2016 - Thursday, May 3, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2024 |
| Last confirmation statement dated | 17 August 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TMF HOLDING UK LIMITED | 17 Aug 2011 |