TMC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TMC HOLDINGS LIMITED
COMPANY NUMBER
09464336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/03/2015
(9 years and 9 months old)
WEBSITE
http://themilkcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 7UH
Telephone: 02071830191
TPS: No
36-38 Waterloo Road
LONDON
NW2 7UH
Telephone: 71830191
Credit Risk Overview
Want to learn more about TMC 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Ian Bodner (915077929) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TMC 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 TMC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMC 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 |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2015 - 03/03/2015 (0 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
03/03/2015 - 01/05/2015 (1 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Ian Bodner (915077929) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 03/04/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 14/04/2016 | Asher Grosskopf (920679308) has left the board |
| 14/04/2016 | New Board Member Asher Grosskopf (913801259) Appointed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member Asher Grosskopf (920679308) Appointed |
| 27/11/2015 | Yocheved Gershon (905923633) has left the board |
| 17/07/2015 | New Board Member Yocheved Gershon (905923633) Appointed |
| 29/06/2015 | New Board Member Ian Bodner (919885374) Appointed |
| 23/06/2015 | Mordechai Gershon (905162145) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 11/03/2015 | Mordechai Gershon (919542607) has left the board |
| 11/03/2015 | New Board Member Mordechai Gershon (905162145) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
