Company information:
Tmg Holdings 1 Limited (No: 05467336)
Address: THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ
Status: Active
Incorporated: 31-May-2005
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SIMON DAVID KAY ( DOB: Apr-1968 From: Oct-2005 )
Current Director: STEPHEN ANDREW STYLIANOU ( DOB: May-1969 From: Oct-2005 )
Current Director: JONATHAN WARR ( DOB: Apr-1964 From: Nov-2005 )
Current Secretary: RYAN DAVID SWANN ( From: Mar-2015 )
Resigned Director: JOHN ARTHUR COPE ( DOB: May-1950 From: Nov-2005 To: Jul-2007 )
Resigned Director: DAVID HARRY EWING ( From: Nov-2005 To: Jan-2007 )
Resigned Director: DAVID GIOVANNI ( From: Nov-2005 To: Sep-2006 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: May-2005 To: Oct-2005 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: May-2005 To: Oct-2005 )
Resigned Secretary: SIMON DAVID KAY ( DOB: Apr-1968 From: Oct-2005 To: Mar-2015 )
Persons of Significant Control:
Tmg Limited, 21 Palmer Street, London, SW1H 0AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Alchemy Partners Llp, 21 Palmer Street, London, SW1H 0AD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-07)