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Last Companies House update: 11 November 2026

TMF HOLDING UK LIMITED

Active
•
07743597
Address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
Activity
Activities of head offices
Incorporation
17 August 2011
Officers
Virginie Virginie Dohogne, Andrew Paul WALLACE, TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Activity

TMF HOLDING UK LIMITED

SIC Code
70100
•Activities of head offices
Fields of activity
Professional, scientific and technical activities

Officers

TMF HOLDING UK LIMITED

3 currently employed and 11 former officers

Virginie Virginie Dohogne (DOHOGNE)
Current role: Director
Start date: 28 April 2026
Age: 51 years old • Born in June 1975
Andrew Paul WALLACE
Current role: Director
Start date: 16 October 2023
Previous role:
Age: 55 years old • Born in March 1971
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Current role: Secretary
Start date: 8 June 2016
Company number: 06902863
FORMER OFFICERS
John Paul COSGROVE
Status:
Former
Last role: Director
Start date: 9 April 2024
End date: 26 May 2026
Age: 53 years old • Born in July 1973
Benjamin FIELDING
Status:
Former
Last role: Director
Start date: 1 February 2023
End date: 16 October 2023
Age: 46 years old • Born in November 1980
Vincent CHESHIRE
Status:
Former
Last role: Director
Start date: 31 March 2020
End date: 1 February 2023
Age: 59 years old • Born in October 1967
Margaret Burnett DUXBURY
Status:
Former
Last role: Director
Start date: 21 April 2016
End date: 30 April 2024
Age: 66 years old • Born in August 1960
Susan Elizabeth LAWRENCE
Status:
Former
Last role: Director
Start date: 1 October 2015
End date: 25 September 2018
Age: 64 years old • Born in December 1961
Keir TUTT
Status:
Former
Last role: Director
Start date: 1 March 2015
End date: 31 May 2016
Age: 55 years old • Born in December 1970
Michael Charles ADAMS
Status:
Former
Last role: Director
Start date: 4 September 2012
End date: 1 October 2015
Age: 63 years old • Born in September 1963

Auditors

Managed companies

Persons with significant control

TMF HOLDING UK LIMITED

3 former

FORMER PERSONS WITH SIGNIFICANT CONTROL
Cvc Capital Partners Vii Limited
Doughty Hanson & Co V Limited
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 45 Pall Mall, London SW1Y 5JG
Doughty Hanson & Co Managers Limited

Filing history

TMF HOLDING UK LIMITED

80 documents

Confirmation statement made on 17 August 2026 with no updates

25 August 2026

Termination of appointment of John Paul Cosgrove as a director on 26 May 2026

27 May 2026

Appointment of Virginie Dohogne as a director on 28 April 2026

7 May 2026

Confirmation statement made on 17 August 2025 with no updates

18 August 2025

Notification of a person with significant control statement

3 June 2025

Cessation of Cvc Capital Partners Vii Limited as a person with significant control on 27 March 2023

2 June 2025

Confirmation statement made on 17 August 2024 with no updates

19 August 2024

Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024

2 May 2024

Appointment of Mr John Paul Cosgrove as a director on 9 April 2024

18 April 2024

Registration of charge 077435970004, created on 9 January 2024

17 January 2024

Annual accounts

TMF HOLDING UK LIMITED

13 documents

Financial statements 2024
17 December 2025
Financial statements 2023
6 January 2025
Financial statements 2022
13 October 2023
Financial statements 2021
14 October 2022
Financial statements 2020
4 October 2021
Financial statements 2019
19 October 2020
Financial statements 2018
30 September 2019
Financial statements 2017
3 October 2018
Financial statements 2016
4 October 2017
Financial statements 2015
29 September 2016
Financial statements 2014
3 October 2015
Financial statements 2013
24 October 2014
Financial statements 2012
24 May 2013

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TMF HOLDING UK LIMITED

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Full address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ