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Tma Holdings Limited

05922026

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Frenkel House, 15 Carolina Way, Salford, M50 2ZY
Incorporated 01/09/2006

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Elaine Nicola Cullen-Grant

director · Since 30/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Mr Richard Cullen Fraser

director · Since 30/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 36 other boards

Elaine Nicola Cullen-Grant

director · Since 30/01/2021

British · United Kingdom · Age 51

Richard Cullen Fraser

director · Since 30/01/2021

British · United Kingdom · Age 66

Former

Stephen Nicholas Aitken

secretary · Resigned 29/04/2008

Teresa Mary Robson Aitken

director · Resigned 30/01/2021

Persons with Significant Control

Frenkel Topping Group Plc

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

Frenkel House, 15 Carolina Way, Salford, M50 2ZY

Notified 30/01/2021

Former PSCs

Mrs Teresa Mary Robson Aitken

Ceased 30/01/2021

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 18/01/2024Registered 19/01/2024

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Frenkel House
2026-07-26

FRENKEL HOUSE

post town → Salford
2026-07-26

SALFORD

officer appointed → CULLEN-GRANT, Elaine Nicola
2026-07-26
officer appointed → FRASER, Richard Cullen
2026-07-26