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Tmg Holdings 2 Limited

04306995

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 18/10/2001

Compliance

Last accounts

31/01/2024

full

Next accounts due

31/01/2026

Overdue

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Simon David Kay

director · Since 22/03/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 32 other boards

Stephen Andrew Stylianou

director · Since 22/03/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Mr Jonathan Gavin Warr

director · Since 20/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Ryan David Swann

secretary · Since 05/03/2015

Persons with Significant Control

Tmg Holdings 1 Limited

75–100% shares
75–100% votes
Appoint directors

Orange Tower, Mediacityuk, Salford Quays, M50 2HF

Reg: 5467336 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Alchemy Partners Llp

Ceased 07/08/2018

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SECURITY A

Created 15/04/2024Registered 17/04/2024Satisfied 16/01/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 17/03/2023Registered 20/03/2023Satisfied 16/01/2025
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 28/01/2022Registered 01/02/2022Satisfied 16/01/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 13/08/2020Registered 17/08/2020Satisfied 16/01/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 19/11/2019Registered 20/11/2019Satisfied 16/01/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 08/05/2019Registered 09/05/2019Satisfied 16/01/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/08/2018Registered 08/08/2018Satisfied 16/01/2025

Insolvency History1 case

members voluntary liquidation27/01/2026

Nicholas James Timpson (practitioner) · Joyce Eleanor Thomson (practitioner)