TMRC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TMRC HOLDINGS LIMITED
COMPANY NUMBER
10623370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2022
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
FISHGUARD
SA65 9AU
74 High Street
FISHGUARD
SA65 9AU
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 |
|---|---|---|
| TMRC HOLDINGS LIMITED | Company is dissolved | View Report |
| THE MONEY RECOVERY CENTRE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Jason Herbert (914258297) Appointed |
| 16/03/2023 | New Board Member Jason Herbert (914258297) Appointed |
| 16/01/2023 | New Board Member Jason Herbert (914258297) Appointed |
Credit Risk Overview
Want to learn more about TMRC 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 TMRC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMRC 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1950 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMRC HOLDINGS LIMITED | Company is dissolved | View Report |
| THE MONEY RECOVERY CENTRE LTD | Company is dissolved | View Report |
| THE MONEY RECOVERY CENTRE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Jason Herbert (914258297) Appointed |
| 16/03/2023 | New Board Member Jason Herbert (914258297) Appointed |
| 16/01/2023 | New Board Member Jason Herbert (914258297) Appointed |
| 04/03/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 22/10/2019 | Richard John Evans (905708569) has left the board |
| 20/09/2019 | Change in Reg. Office |
| 08/06/2019 | Change in Reg. Office |
| 30/03/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Richard John Evans (905708569) Appointed |
| 23/10/2018 | New Accounts filed |
| 17/09/2018 | Sidney Augustus Herbert (906683569) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 20/03/2017 | New Board Member Jason Herbert (914258297) Appointed |
| 20/03/2017 | Jason Herbert (922596493) has left the board |
| 07/03/2017 | New Board Member Jason Herbert (922596493) Appointed |
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