TG

TM GROUP HOLDINGS LIMITED

Dissolved

Company number 03462566

Leeds · Incorporated 7 November 1997

PRICEWATERHOUSECOOPERS LLP, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Last updated on 31 August 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARROWFLEET PLC · 7 November 1997 – 1 May 1998

TM GROUP HOLDINGS PLC · 1 May 1998 – 17 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 November 2020
Next due
—
Confirmation statement Up to date
Last filed
11 October 2022
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 November 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thistledove Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 October 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
31 July 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 July 2024 View
Resolution
Resolution
12 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
6 June 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2022 View
Legacy
Accounts
12 April 2022 View
Legacy
Other
12 April 2022 View
Legacy
Other
12 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2020 View
Legacy
Accounts
7 November 2020 View
Legacy
Other
7 November 2020 View
Legacy
Other
7 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2019 View
Legacy
Accounts
25 September 2019 View
Legacy
Other
11 September 2019 View
Legacy
Other
11 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Legacy
Other
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2018 View
Legacy
Accounts
26 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Legacy
Capital
1 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2014 View
Legacy
Insolvency
1 August 2014 View
Resolution
Resolution
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Memorandum Articles
Incorporation
11 July 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Resolution
Resolution
19 April 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Appoint Person Director Company With Name Date
Officers
11 November 2011 View
Termination Director Company With Name Termination Date
Officers
11 November 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Resolution
Resolution
31 July 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
23 December 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Capital
20 September 2007 View
Legacy
Capital
20 September 2007 View
Legacy
Capital
20 September 2007 View
Resolution
Resolution
20 September 2007 View
Auditors Resignation Company
Auditors
23 February 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Resolution
Resolution
23 December 2005 View
Legacy
Annual Return
9 December 2005 View
Legacy
Capital
15 November 2005 View
Resolution
Resolution
26 October 2005 View
Legacy
Capital
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Legacy
Capital
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Mortgage
21 October 2005 View
Resolution
Resolution
17 October 2005 View
Re Registration Memorandum Articles
Incorporation
17 October 2005 View
Legacy
Reregistration
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Group
Accounts
1 June 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
29 October 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Group
Accounts
29 June 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Mortgage
14 June 2002 View
Accounts With Accounts Type Group
Accounts
26 April 2002 View
Legacy
Annual Return
12 November 2001 View
Legacy
Mortgage
28 August 2001 View
Accounts With Accounts Type Full Group
Accounts
19 June 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Full Group
Accounts
19 June 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Annual Return
17 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Address
8 September 1999 View
Accounts With Accounts Type Full Group
Accounts
31 August 1999 View
Legacy
Officers
12 August 1999 View
Resolution
Resolution
29 January 1999 View
Resolution
Resolution
29 January 1999 View
Legacy
Capital
14 January 1999 View
Legacy
Capital
5 January 1999 View
Legacy
Capital
5 January 1999 View
Resolution
Resolution
5 January 1999 View
Resolution
Resolution
5 January 1999 View
Resolution
Resolution
5 January 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Annual Return
8 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Capital
30 June 1998 View
Legacy
Capital
30 June 1998 View
Resolution
Resolution
29 May 1998 View
Resolution
Resolution
29 May 1998 View
Resolution
Resolution
29 May 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Capital
12 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Resolution
Resolution
5 May 1998 View
Resolution
Resolution
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Capital
5 May 1998 View
Resolution
Resolution
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Address
5 May 1998 View
Certificate Change Of Name Company
Change Of Name
1 May 1998 View
Application To Commence Business
Incorporation
29 April 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
29 April 1998 View
Incorporation Company
Incorporation
7 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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