TM GROUP HOLDINGS LIMITED
Company number 03462566 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-11-07
- Dissolved
- 2025-10-31
- Registered office
- PRICEWATERHOUSECOOPERS LLP, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- Postcode
- LS1 4DL
- Capital
- 213,346 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2020-11-29
- Financial year end
- 30 May
Confirmation statement
- Last statement dated
- 2022-10-11
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 4 current · 23 resigned
Karen Anita MCEWAN
Director
INDIGO CORPORATE SECRETARY LIMITED
Corporate Secretary
Giles Matthew Oliver DAVID
Director
Stuart Clive BUTLER
Director
Group structure 9 subsidiaries
Controlled by THISTLEDOVE LIMITED — since 2016-04-06
-
FARTHINGMIST LIMITED Dissolved
-
HARGREAVES VENDING LIMITED Dissolved
-
MARSHELL GROUP LIMITED Dissolved
-
MARTIN MCCOLL LIMITED Dissolved
-
TM COFFEE LIMITED Dissolved
-
TM GROUP LIMITED Dissolved
-
T M PENSION TRUSTEES LIMITED Dissolved
-
TM RETAIL LIMITED Dissolved
-
TM VENDING LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TM GROUP HOLDINGS PLC | 2005-10-17 |
| ARROWFLEET PLC | 1998-05-01 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| MARTIN MC COLL HOUSE, ASHWELLS ROAD,, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9ST | 2014-01-21 |
| ELIZABETH HOUSE, DUKE STREET, WOKING, SURREY GU21 5AS | 1999-09-08 |
| 200 ALDERSGATE STREET, LONDON, EC1A 4JJ | 1998-05-05 |
The class of 1997
39%
of the 1,227 companies in this sector incorporated in 1997 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.