Last Companies House update: 22 September 2026
TMF MANAGEMENT HOLDING UK LIMITED
Dissolved on: 27 May 2025
•06829918
Address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
Activity
Activities of head offices
Incorporation
25 February 2009
Legal information
TMF MANAGEMENT HOLDING UK LIMITED
Company number
06829918
Company type
Private limited company
Legal situation
Dissolved
Activity
TMF MANAGEMENT HOLDING UK LIMITED
SIC Code
70100 •Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
TMF MANAGEMENT HOLDING UK LIMITED
3 currently employed and 13 former officers
Current
Role: Director
Start date: 9 April 2024
Age: 53 years old • Born on 07/1973
Current
Role: Director
Start date: 16 October 2023
Age: 55 years old • Born on 03/1971
Role: Secretary
Start date: 8 June 2016
Company number: 06902863
FORMER OFFICERS
Former
Role: Director
Start date: 1 February 2023
End date: 16 October 2023
Age: 45 years old • Born on 11/1980
Former
Role: Director
Start date: 31 March 2020
End date: 1 February 2023
Age: 58 years old • Born on 10/1967
Former
Role: Director
Start date: 21 April 2016
End date: 30 April 2024
Age: 66 years old • Born on 08/1960
Former
Role: Director
Start date: 1 October 2015
End date: 25 September 2018
Age: 64 years old • Born on 12/1961
Former
Role: Director
Start date: 1 March 2015
End date: 31 May 2016
Age: 55 years old • Born on 12/1970
Former
Role: Director
Start date: 4 September 2012
End date: 1 October 2015
Age: 63 years old • Born on 09/1963
Former
Role: Director
Start date: 7 February 2011
End date: 31 December 2016
Age: 77 years old • Born on 12/1948
Persons with significant control
TMF MANAGEMENT HOLDING UK LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
Filing history
TMF MANAGEMENT HOLDING UK LIMITED
95 documents
Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 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
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
18 April 2024
Voluntary strike-off action has been suspended
Voluntary strike-off action has been suspended
16 January 2024
Application to strike the company off the register
Application to strike the company off the register
19 December 2023
Termination of appointment of Benjamin Fielding as a director on 16 October 2023
Termination of appointment of Benjamin Fielding as a director on 16 October 2023
16 October 2023
Appointment of Mr. Andrew Wallace as a director on 16 October 2023
Appointment of Mr. Andrew Wallace as a director on 16 October 2023
16 October 2023
Confirmation statement made on 11 October 2023 with updates
Confirmation statement made on 11 October 2023 with updates
15 October 2023
Director's details changed for Margaret Burnett Duxbury on 24 April 2023
Director's details changed for Margaret Burnett Duxbury on 24 April 2023
26 July 2023
Change of details for Tmf Holding Uk Limited as a person with significant control on 24 July 2023
Change of details for Tmf Holding Uk Limited as a person with significant control on 24 July 2023
25 July 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
25 July 2023
Annual accounts
TMF MANAGEMENT HOLDING UK LIMITED
14 documents
Financial statements 2022
3 November 2023
Financial statements 2021
14 October 2022
Financial statements 2020
15 September 2021
Financial statements 2019
19 October 2020
Financial statements 2018
30 September 2019
Financial statements 2017
4 October 2018
Financial statements 2016
4 October 2017
Financial statements 2015
29 September 2016
Financial statements 2014
3 October 2015
Financial statements 2013
9 October 2014
Financial statements 2012
3 October 2013
Financial statements 2011
1 October 2012
Financial statements 2010
25 August 2011
Financial statements 2009
2 November 2010
Contact information
TMF MANAGEMENT HOLDING UK LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ