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Tmf Holding Uk Limited

07743597

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

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 offices

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

MARKET HEAD OF DELIVERY, MANAGEMENT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Virginie Dohogne

director · Since 28/04/2026

BELGIAN · LUXEMBOURG · Age 51

Also on 9 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