TMM RETAIL LTD
Active
•15785785
Address
262 Caerleon Road, Newport NP19 7GR
Activity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Incorporation
18 June 2024
Officers
Legal information
TMM RETAIL LTD
Company number
15785785
Company type
Private limited company
Legal situation
active
Activity
TMM RETAIL LTD
SIC Code
47110•Retail sale in non-specialised stores with food, beverages or tobacco predominating
Fields of activity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Officers
TMM RETAIL LTD
2 officers
Role: Director
Appointed on: 28 June 2024
Nationality: British
Date of birth: 03/1989
Address: 262, Caerleon Road, Newport NP19 7GR
Former officers
Role: Director
Appointed on: 18 June 2024
Until: 28 June 2024
Nationality: Sri Lankan
Date of birth: 11/1993
Address: 262, Caerleon Road, Newport NP19 7GR
Ultimate beneficial owners
TMM RETAIL LTD
2 ultimate beneficial owners
Ratnam Thusiyanthan
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 262 Caerleon Road, Newport NP19 7GR
Former beneficial owners
Vasuki Thusiyanthan
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Sri Lankan
Address: 262 Caerleon Road, Newport NP19 7GR
Filing history
TMM RETAIL LTD
7 documents
Confirmation statement made on 27 June 2025 with no updates
Confirmation statement made on 27 June 2025 with no updates
27 June 2025
Confirmation statement made on 28 June 2024 with updates
Confirmation statement made on 28 June 2024 with updates
28 June 2024
Cessation of Vasuki Thusiyanthan as a person with significant control on 28 June 2024
Cessation of Vasuki Thusiyanthan as a person with significant control on 28 June 2024
28 June 2024
Termination of appointment of Vasuki Thusiyanthan as a director on 28 June 2024
Termination of appointment of Vasuki Thusiyanthan as a director on 28 June 2024
28 June 2024
Notification of Ratnam Thusiyanthan as a person with significant control on 28 June 2024
Notification of Ratnam Thusiyanthan as a person with significant control on 28 June 2024
28 June 2024
Appointment of Mr Ratnam Thusiyanthan as a director on 28 June 2024
Appointment of Mr Ratnam Thusiyanthan as a director on 28 June 2024
28 June 2024
Incorporation - Statement of capital on 18 June 2024
Incorporation - Statement of capital on 18 June 2024
18 June 2024
Annual accounts
TMM RETAIL LTD
1 document
Financial statements 2025
18 March 2026
Contact information
TMM RETAIL LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
262 Caerleon Road, Newport NP19 7GR