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Tmgpay Holdings Limited (number 05625362) is a private limited company incorporated on 2005-11-16. This enterprise is registered at 1St Floor, 2 Woodberry Grove North Finchley, London N12 0DR. Having undergone a change in 2013-10-03, the previous name this enterprise utilized was Lucky Dragon Investments Limited. Tmgpay Holdings Limited operates SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Tmgpay Holdings Limited
Number 05625362
Date of Incorporation: 2005-11-16
End of financial year: 30 November
Address: 1st Floor, 2 Woodberry Grove North Finchley, London, N12 0DR
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the company, we can name: Dennis S. (appointed on 24 September 2013), Aloysius M. (appointment date: 24 September 2013). The Companies House lists 1 person of significant control - Aloysius M., a solitary person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Number Shares Allotted - 1 - - - 4 4 4 4 2 2
Shareholder Funds 1 1 4 4 4 4 - - - - -
Total Assets Less Current Liabilities - 1 4 4 4 - - - - - -

People with significant control

Aloysius M.
18 February 2017 - 3 March 2024
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 1st, August 2023 | accounts 		Free Download (2 pages)

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