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Tmf Holding Uk Limited

07743597

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

C/O Tmf Group 13th Floor, One Angel Court, 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: 17/08/2026

Due 31/08/2027

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

Tmf Corporate Administration Services Limited

corporate secretary · Since 08/06/2016

Reg: 06902863

Also on 1295 other boards

Andrew Paul Wallace

director · Since 16/10/2023

British · United Kingdom · Age 55

Virginie Dohogne

director · Since 28/04/2026

Belgian · Luxembourg · Age 51

Former

Lee Darren Johnson

director · Resigned 04/09/2012

Tariq Charles Anthony Husain

director · Resigned 16/07/2014

Michael Charles Adams

director · Resigned 01/10/2015

Keir Tutt

director · Resigned 31/05/2016

Joint Secretarial Services Limited

corporate secretary · Resigned 08/06/2016

Roy Neil Arthur

director · Resigned 31/12/2016

Susan Elizabeth Lawrence

director · Resigned 25/09/2018

Andrew Wallace

director · Resigned 31/03/2020

Vincent Cheshire

director · Resigned 01/02/2023

Benjamin Fielding

director · Resigned 16/10/2023

Margaret Burnett Duxbury

director · Resigned 30/04/2024

John Paul Cosgrove

director · Resigned 26/05/2026

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-08-10

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-08-10

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-10
officer appointedDOHOGNE, Virginie
2026-08-10
officer appointedWALLACE, Andrew Paul
2026-08-10