OpenCompanies

TMG Holdings 2 Limited

Company number
04306995
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Oct 2001
Nature of business
Activities of financial services holding companies
Corporate group
Tomahawk Holdco Limited (28 companies)

Registered office

Co Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Previous names

  • Think Money Group Limited (until 19 Dec 2005)
  • Gregory Pennington Group Limited (until 21 Sep 2004)
  • Hamsard 2396 Limited (until 13 Mar 2002)
  • Think Money Holdings Limited (until 16 May 2019)

Officers

NameRoleAppointedResigned
HSE SECRETARIES LIMITED Corporate-Secretary 18 Oct 2001 22 Mar 2002
HSE DIRECTORS LIMITED Corporate-Director 18 Oct 2001 22 Mar 2002
POLLARD, James Simon Director 22 Mar 2002 31 Jul 2003
EWING, David Harry Director 31 Jul 2003 18 Nov 2005
COPE, John Arthur Director 22 Mar 2002 17 Jul 2007
KAY, Simon David Secretary 22 Mar 2002 5 Mar 2015
SWANN, Ryan David Secretary 5 Mar 2015
WARR, Jonathan Gavin Director 20 Nov 2013
KAY, Simon David Director 22 Mar 2002
STYLIANOU, Stephen Andrew Director 22 Mar 2002

Control

NameNature of controlNotifiedCeased
Alchemy Partners Llp Significant Influence Or Control 6 Apr 2016 7 Aug 2018
Tmg Holdings 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Jan 2024
31 Jan 2023
31 Jan 2022
31 Jan 2021
31 Jan 2020
31 Jan 2019
31 Jan 2018
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003

Connections

Owned by

TMG Holdings 2 Limited → TMG Holdings 1 Limited → TMG Limited → Milan Bidco Limited → Marsland Investments Limited → TMG Partners Limited

Directors’ other companies

Registered address

246 companies are registered at this address - likely a registration agent.

Data