Tmp (Holdings) Limited

05648042

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ

Incorporated 07/12/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

73110

Advertising agencies

78109

Other activities of employment placement agencies

Officers

Mr Todd Nathaniel Gilman

director · Since 12/06/2018

ATTORNEY

AMERICAN · UNITED STATES · Age 58

Also on 2 other boards

Mr Jonathan Myles Porter

director · Since 01/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Kim Trieu

director · Since 14/11/2025

AMERICAN · UNITED STATES · Age 44

Also on 2 other boards

Persons with Significant Control

Tbi Outsourcing Uk Ltd

75–100% shares

75–100% votes

40, Bank Street, London, E14 5DS

Reg: 07305301 · Companies House · Private Limited Company

Notified 12/06/2018

Former PSCs

Graphite Capital Management Llp

Ceased 12/06/2018

Charges1 outstanding

charge

outstanding

INVESTEC BANK PLC

Created 10/07/2009Registered 14/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/2006Registered 03/06/2006Satisfied 15/06/2018

charge

satisfied

TMP WORLDWIDE LIMITED (THE TRUSTEE)

Created 10/05/2006Registered 26/05/2006Satisfied 15/06/2018

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/2006Registered 25/05/2006Satisfied 15/06/2018

charge

satisfied

GRAPHITE CAPITAL MANAGEMENT LLP AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 10/05/2006Registered 19/05/2006Satisfied 15/06/2018