TMD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TMD HOLDINGS LIMITED
COMPANY NUMBER
05431613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/04/2005
(19 years and 7 months old)
WEBSITE
http://www.cpii.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
21/04/2005
18/10/2006
BPC 2081 LIMITED
MIDDLESEX
UB3 1DQ
Telephone: 02085735555
TPS: Yes
Unit 3
Swallowfield Way
Hayes
Middlesex
UB3 1DQ
Telephone: 85735555
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 |
|---|---|---|
| TMD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWALLOW PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Board Member Joseph Otis Llanes (932940373) Appointed |
| 16/10/2024 | Bhavesh Hasmukh Shah (930105467) has left the board |
Credit Risk Overview
Want to learn more about TMD 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 TMD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMD 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 |
|---|---|---|---|---|
|
06/06/2024 - Present (6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
06/06/2024 - Present (6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
16/10/2024 - Present (1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 300 |
View Report |
|
21/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWALLOW PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TMD TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Board Member Joseph Otis Llanes (932940373) Appointed |
| 16/10/2024 | Bhavesh Hasmukh Shah (930105467) has left the board |
| 16/10/2024 | David Alan Brown (904554274) has left the board |
| 16/10/2024 | New Board Member Sarah Louise Wynne (925742116) Appointed |
| 16/10/2024 | New Board Member Liza Sabol (926439330) Appointed |
| 26/08/2024 | Todd Treado (931294302) has left the board |
| 21/06/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Board Member Todd Treado (931294302) Appointed |
| 31/08/2023 | Laura Kowalchik (930674946) has left the board |
| 09/07/2023 | New Accounts filed |
| 17/03/2023 | Robert Kemp (923870450) has left the board |
| 17/03/2023 | Martin John Treemoon Woolley (908027639) has left the board |
| 17/03/2023 | New Board Member Bhavesh Hasmukh Shah (930105467) Appointed |
| 17/03/2023 | New Board Member Laura Kowalchik (930674946) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 09/01/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 18/08/2016 | New Board Member David Alan Brown (904554274) Appointed |
| 21/05/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Martin John Treemoon Woolley (908027639) Appointed |
| 16/02/2016 | New Board Member Martin John Treemoon Woolley (908027639) Appointed |
| 12/01/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 22/05/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 12/05/2014 | John Kenneth Hill (904328210) has left the board |
| 28/11/2013 | New Accounts filed |
| 11/10/2013 | Eunhee Cho (915134956) has left the board |
| 05/08/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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