Tmf Vat Services Ltd

05562587

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 13/09/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

82990

Other business support service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 08/06/2016

BRITISH

Also on 1295 other boards

Mr. Andrew Paul Wallace

director · Since 16/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Mr James Patrick Coughlan

director · Since 01/02/2024

MARKET HEAD BI&I, TMF GROUP

IRISH · JERSEY · Age 42

Also on 2 other boards

Karen Jenner

director · Since 13/03/2025

DIRECTOR, TAX SERVICES

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Virginie Dohogne

director · Since 28/04/2026

BELGIAN · LUXEMBOURG · Age 51

Also on 9 other boards

Persons with Significant Control

Tmf Global Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 03561975 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/01/2024Registered 12/01/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/08/2018Registered 14/08/2018Satisfied 19/07/2023

charge

satisfied

ING BANK N.V.,LONDON BRANCH

Created 17/12/2008Registered 31/12/2008Satisfied 30/06/2011

charge

outstanding

REGALROSE SERVICES LIMITED

Created 04/12/2008Registered 06/12/2008