Introduction
Watch Company
T
TMRGROUP (HOLDINGS) LTD
TMRGROUP (HOLDINGS) LTD is an active company incorporated on 22 June 2018 with the registered office located in Coleshill. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. TMRGROUP (HOLDINGS) LTD was registered 7 years ago.(SIC: 78109)
Status
active
Active since 7 years ago
Company No
11428478
LTD Company
Age
7 Years
Incorporated 22 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
JAFA HOLDINGS LTD
From: 14 October 2018To: 9 October 2019
TMRGROUP (HOLDINGS) LTD
From: 22 June 2018To: 14 October 2018
Address
4 Blythe House 4 Blythe House St Philips Courtyard Coleshill, B46 3AD,
Previous Addresses
4 Blythe House 4 Blythe House, St Philips Courtyard Coleshill B46 3AD England
From: 7 May 2024To: 7 May 2024
3 the Library St Philips Courtyard Coleshill B46 3AD United Kingdom
From: 22 June 2018To: 7 May 2024
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
New Owner
Jul 18
Notification Of A Person With Significan...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FARR, Andrew
ActiveSt Philips Courtyard, ColeshillB46 3AD
Born January 1958
Director
Appointed 22 Jun 2018
FARR, Andrew
St Philips Courtyard, ColeshillB46 3AD
Born January 1958
Director
22 Jun 2018
Active
HARRIS, John Graham
Active4 Blythe House, ColeshillB46 3AD
Born May 1947
Director
Appointed 22 Jul 2018
HARRIS, John Graham
4 Blythe House, ColeshillB46 3AD
Born May 1947
Director
22 Jul 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blackpole Road, WorcesterWR3 8YB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 21 Nov 2019
Wintergreen Investment Group Ltd
Blackpole Road, WorcesterWR3 8YB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
21 Nov 2019
Active
Mr John Graham Harris
CeasedThe Library, ColeshillB46 3AD
Born May 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jun 2018
Ceased 21 Nov 2019
Mr John Graham Harris
The Library, ColeshillB46 3AD
Born May 1947
Ownership of shares 25 to 50 percent
22 Jun 2018
Ceased 21 Nov 2019
Ceased
Mr Andrew Charles Farr
Active4 Blythe House, ColeshillB46 3AD
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jun 2018
Mr Andrew Charles Farr
4 Blythe House, ColeshillB46 3AD
Born January 1958
Ownership of shares 25 to 50 percent
22 Jun 2018
Active
Filing History
30
Description
Type
Date Filed
Document
13 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2024
13 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
26 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2024
24 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 July 2018