The Open Database Of The Corporate World

TMF HOLDING UK LIMITED

Company Number
07743597
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
4 UBOs listed, please log in to see this data
Registered Address
  • C/O Tmf Group 13th Floor
    One Angel Court
  • London
  • EC2R 7HJ
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2024-12-31
Annual Return Last Made Up Date
2015-08-17
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
12 officers available, please log in to see this data

Statements of control (by this company)

Date Description Mechanisms
2023-03-27 No Individual Or Entity With Signficant Control N/A details
2018-05-03 Jersey flag CVC CAPITAL PARTNERS VII LIMITED (Jersey) controls United Kingdom flag TMF HOLDING UK LIMITED (United Kingdom) Significant Influence Or Control historic details
2016-04-06 United Kingdom flag DOUGHTY HANSON & CO MANAGERS LIMITED (United Kingdom) controls United Kingdom flag TMF HOLDING UK LIMITED (United Kingdom) Significant Influence Or Control historic details
2016-04-06 United Kingdom flag DOUGHTY HANSON & CO V LIMITED (United Kingdom) controls United Kingdom flag TMF HOLDING UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2023-11-02 United Kingdom flag TMF HOLDING UK LIMITED (United Kingdom) controls United Kingdom flag TMF GLOBAL SERVICES (UK) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag TMF HOLDING UK LIMITED (United Kingdom) controls United Kingdom flag TMF MANAGEMENT HOLDING UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information