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- TM CORPORATE HOLDINGS UK LIMITED
TM CORPORATE HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
TM CORPORATE HOLDINGS UK LIMITED
COMPANY NUMBER
09872321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/11/2015
(8 years and 8 months old)
WEBSITE
CULINA.UK.COM
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/12/2015
16/01/2017
MÜLLER DAIRY HOLDINGS (UK) LIMITED
View all previous names
Previous Names
16/12/2015 16/01/2017 MÜLLER DAIRY HOLDINGS (UK) LIMITED
13/11/2015 16/12/2015 AGHOCO 1359 LIMITED
SHROPSHIRE
TF9 3SQ
Telephone: 03456063606
TPS: No
Tern Valley Business Park
Shrewsbury Road
Market Drayton
Shropshire
TF9 3SQ
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 |
---|---|---|
TM DAIRY FINANCE SARL | N/A | N/A |
TM CORPORATE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
CULINA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/04/2024 | Event: New Board Member Richard Trevor Williams (932137044) Appointed |
Date: 02/02/2024 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TM CORPORATE HOLDINGS UK 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 TM CORPORATE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TM CORPORATE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2017 - Present (7 years and 1 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 19 |
View Report |
03/08/2021 - Present (2 years and 11 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
07/04/2022 - Present (2 years and 3 months) Born in Aug 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
22/03/2024 - Present (3 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
13/11/2015 - Present (8 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 28 Past: 5895 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/04/2024 | Event: New Board Member Richard Trevor Williams (932137044) Appointed |
Date: 02/02/2024 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 30/01/2023 | Event: Liam James McNamara (925968530) has left the board |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: Jonathan Howard Jenkins (908725505) has left the board |
Date: 19/05/2022 | Event: Jonathan Howard Jenkins (908725505) has left the board |
Date: 02/05/2022 | Event: New Board Member Jonathan Howard Jenkins (908725505) Appointed |
Date: 14/04/2022 | Event: New Board Member Robert John Hutchison (929471770) Appointed |
Date: 14/04/2022 | Event: New Board Member Liam James McNamara (925968530) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Board Member Jonathan Howard Jenkins (908725505) Appointed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: Lee Greenbury (906147892) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: Andrew Ronald McInnes (919358320) has left the board |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: Thomas Van Mourik (923316670) has left the board |
Date: 19/06/2017 | Event: New Board Member Thomas Van Mourik (910856278) Appointed |
Date: 12/06/2017 | Event: Major Singh Rana (916542807) has left the board |
Date: 12/06/2017 | Event: Ronald Klaas Otto Kers (917053930) has left the board |
Date: 12/06/2017 | Event: New Board Member Thomas Van Mourik (923316670) Appointed |
Date: 12/06/2017 | Event: New Board Member Bergen Merey (923316609) Appointed |
Date: 12/06/2017 | Event: New Board Member Andrew Ronald McInnes (919358320) Appointed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 18/01/2017 | Event: New Board Member Major Singh Rana (916542807) Appointed |
Date: 17/01/2017 | Event: New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
Date: 17/01/2017 | Event: Paul Fabian Clancy (918243742) has left the board |
Date: 15/01/2016 | Event: Paul Fabian Clancy (920401268) has left the board |
Date: 15/01/2016 | Event: New Board Member Lee Greenbury (906147892) Appointed |
Date: 15/01/2016 | Event: Lee Greenbury (920401256) has left the board |
Date: 15/01/2016 | Event: New Board Member Paul Fabian Clancy (918243742) Appointed |
Date: 13/01/2016 | Event: INHOCO FORMATIONS LIMITED (913517186) has left the board |
Date: 13/01/2016 | Event: Roger Hart (910557988) has left the board |
Date: 13/01/2016 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
Date: 13/01/2016 | Event: New Board Member Paul Fabian Clancy (920401268) Appointed |
Date: 13/01/2016 | Event: New Board Member Lee Greenbury (920401256) Appointed |
Date: 12/01/2016 | Event: Change in Reg. Office |
Date: 01/12/2015 | Event: A G SECRETARIAL LIMITED (920267114) has left the board |
Date: 01/12/2015 | Event: New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
Date: 01/12/2015 | Event: A G SECRETARIAL LIMITED (920267113) has left the board |
Date: 01/12/2015 | Event: INHOCO FORMATIONS LIMITED (920267112) has left the board |
Date: 01/12/2015 | Event: New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
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