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Tmf Holding Uk Limited
07743597
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 17/08/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/08/2025
Due 31/08/2026
On track
Industry
70100
Activities of head officesOfficers
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
MARKET HEAD OF DELIVERY, MANAGEMENT
BRITISH · UNITED KINGDOM · Age 55
Also on 28 other boards
Persons with Significant Control
Former PSCs
Doughty Hanson & Co Managers Limited
Ceased 03/05/2018
Doughty Hanson & Co V Limited
Ceased 03/05/2018
Cvc Capital Partners Vii Limited
Ceased 27/03/2023
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 09/01/2024Registered 17/01/2024
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 10/08/2018Registered 14/08/2018Satisfied 19/07/2023
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Created 13/10/2016Registered 19/10/2016Satisfied 16/08/2018
charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 07/12/2012Registered 19/12/2012Satisfied 16/08/2018