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Tmg Holdings 1 Limited (registration number 05467336) is a private limited company started on 2005-05-31. The firm is registered at Think Park Mosley Road, Trafford Park, Manchester M17 1FQ. Having undergone a change in 2019-05-16, the previous name the enterprise used was Think Money Holdings 1 Limited. Tmg Holdings 1 Limited operates SIC code: 64205 which means "activities of financial services holding companies".

Company details

Name Tmg Holdings 1 Limited
Number 05467336
Date of Incorporation: 2005-05-31
End of financial year: 31 January
Address: Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ
SIC code: 64205 - Activities of financial services holding companies

When it comes to the 3 directors that can be found in this particular firm, we can name: Jonathan W. (in the company from 18 November 2005), Simon K. (appointment date: 06 October 2005), Stephen S. (appointed on 06 October 2005). 1 secretary is there as well: Ryan S. (appointed on 05 March 2015). The official register reports 2 persons of significant control, namely: Tmg Limited is located at Mosley Road, Trafford Park, M17 1FQ Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alchemy Partners Llp is located at Palmer Street, SW1H 0AD London. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Tmg Limited
6 April 2016
Address Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5987151
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alchemy Partners Llp
6 April 2016 - 7 August 2018
Address 21 Palmer Street, London, SW1H 0AD, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc301618
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Full accounts for the period ending Mon, 31st Jan 2022
filed on: 9th, May 2023 | accounts 		Free Download (23 pages)

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