TMLG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TMLG HOLDINGS LIMITED
COMPANY NUMBER
05688521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/2006
(18 years and 11 months old)
WEBSITE
http://tmlewin.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2020
ACCOUNTS MADE UP TO
23/02/2019
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PREVIOUS NAMES
06/06/2006
09/06/2020
T.M. LEWIN GROUP LIMITED
View all previous names
LONDON
WC2N 6JU
Telephone: 02078773550
TPS: No
6-7 St Cross Street
London
EC1N 8UA
Telephone: 78773550
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TML BIDCO LIMITED | Company is dissolved | View Report |
| TMLG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TML REALISATIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2020 | Change in Reg. Office |
| 28/05/2020 | Renald Bejaoui (926755974) has left the board |
| 28/05/2020 | Brad Regan Leonard Palmer (919245501) has left the board |
Credit Risk Overview
Want to learn more about TMLG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMLG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMLG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2020 - Present (4 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 150 |
View Report |
|
26/01/2006 - Present (18 years and 11 months) 26/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 517 Past: 4661 |
View Report |
|
26/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
05/05/2006 - Present (18 years and 7 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
05/05/2006 - 01/10/2015 (9 years and 4 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TML LP | N/A | N/A |
| TML TOPCO LIMITED | Company is dissolved | View Report |
| TML MIDCO LIMITED | Company is dissolved | View Report |
| TML BIDCO LIMITED | Company is dissolved | View Report |
| TMLG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TML REALISATIONS LIMITED | In Administration | View Report |
| JERMYN STREET TIE MAKERS LIMITED | Company is dissolved | View Report |
| TML REALISATIONS LIMITED | In Administration | View Report |
| JERMYN STREET TIE MAKERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2020 | Change in Reg. Office |
| 28/05/2020 | Renald Bejaoui (926755974) has left the board |
| 28/05/2020 | Brad Regan Leonard Palmer (919245501) has left the board |
| 28/05/2020 | New Board Member Robert Schneiderman (907095791) Appointed |
| 28/02/2020 | Geoffrey Quinn (902295052) has left the board |
| 28/02/2020 | New Board Member Renald Bejaoui (926755974) Appointed |
| 28/02/2020 | New Board Member Brad Regan Leonard Palmer (919245501) Appointed |
| 28/02/2020 | Robert John Isaac (920125566) has left the board |
| 28/02/2020 | Robert John Isaac (903116325) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 31/01/2017 | New Board Member Robert John Isaac (920125566) Appointed |
| 31/01/2017 | Robert John Isaac (922288808) has left the board |
| 24/01/2017 | New Board Member Robert John Isaac (922288808) Appointed |
| 24/01/2017 | Keith Robert Nesbitt (913041077) has left the board |
| 06/12/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 09/10/2015 | Mike Trotman (918433814) has left the board |
| 28/08/2015 | John Steven Francomb (906596064) has left the board |
| 28/08/2015 | Lloyd Anthony Campbell (900270771) has left the board |
| 28/08/2015 | Andrew Vernon Mossman (900971558) has left the board |
| 01/02/2015 | New Annual Return filed |
| 01/02/2015 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 21/01/2014 | Mike Trotman (911303078) has left the board |
| 21/01/2014 | New Board Member Mike Trotman (918433814) Appointed |
| 27/12/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 19/02/2013 | Costa Procopi (903955400) has left the board |
| 15/12/2012 | New Accounts filed |
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