TMG HOLDINGS 2 LIMITED
Company number 04306995 · Monitor this company
The annual accounts for this company are overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-10-18
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- Postcode
- EC4M 7RB
- Capital
- 500,000 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-01-31
- Next due by
- 2026-01-31 Overdue
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2025-10-18
- Next due by
- 2026-11-01
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 5 current · 7 resigned
MR Ryan David SWANN
Secretary
MR Jonathan Gavin WARR
Director
MR SIMON DAVID KAY
Director
Simon David KAY
Director
Stephen Andrew STYLIANOU
Director
Group structure 9 subsidiaries
Controlled by TMG HOLDINGS 1 LIMITED — since 2016-04-06
-
ECAARDS LTD. Dissolved
-
IDEAL FINANCE LIMITED Dissolved
-
THINK INSURE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- tmg.co.uk
Previous company names
| Name | Date changed |
|---|---|
| THINK MONEY HOLDINGS LIMITED | 2019-05-16 |
| THINK MONEY GROUP LIMITED | 2005-12-19 |
| GREGORY PENNINGTON GROUP LIMITED | 2004-09-21 |
| HAMSARD 2396 LIMITED | 2002-03-13 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| PENNINGTON HOUSE, CAROLINA WAY, SOUTH LANGWORTHY ROAD, SALFORD QUAYS, M50 2ZY | 2014-03-21 |
| MARSLAND HOUSE, MARSLAND ROAD, SALE, CHESHIRE M33 3LX | 2004-06-24 |
| RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR | 2002-04-02 |
The class of 2001
40%
of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.