TMA GROUP HOLDINGS LIMITED
145 LONDON ROAD, KINGSTON UPON THAMES KT2 6SR- Active
- Private Limited Company
- Company No. 12604248
- Last Updated: 01 Mar 2024
Company Profile
TMA GROUP HOLDINGS LIMITED was incorporated on Friday, May 15, 2020 as a Private Limited Company with registered address in KINGSTON UPON THAMES. TMA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 26 days.
| Name | TMA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12604248 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
145 LONDON ROAD KINGSTON UPON THAMES KT2 6SR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Aniela Filomena Meyer Nationality: British |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Meyer Nationality: American |
Dates: Wednesday, June 24, 2020 - Wednesday, June 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tma Corporate Trustee Limited One Mayfair Place, W1J 8AJ |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Gregory Barcia Nationality: British |
Dates: Friday, May 15, 2020 - Wednesday, June 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Darren Lee Thompson Nationality: British |
Dates: Friday, May 15, 2020 - Wednesday, June 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TMA GROUP HOLDINGS LIMITED | 15 May 2020 |