Introduction
Watch Company
T
TMS HOLDINGS (BEDFORD) LIMITED
TMS HOLDINGS (BEDFORD) LIMITED is an active company incorporated on 11 October 2019 with the registered office located in St. Neots. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TMS HOLDINGS (BEDFORD) LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12257389
LTD Company
Age
6 Years
Incorporated 11 October 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 November 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (7 months ago)
Submitted on 24 October 2025 (7 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Unit 4 Fenice Court Phoenix Business Park Eaton Socon St. Neots, PE19 8EP,
Previous Addresses
Unit 4 a-C Cambridge Road Industrial Estate Bedford MK42 0LJ England
From: 11 October 2019To: 26 March 2021
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
New Owner
Apr 20
Notification Of A Person With Significan...
Funding Round
Apr 20
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Alison Jane
ActivePhoenix Business Park, St. NeotsPE19 8EP
Secretary
Appointed 11 Oct 2019
SMITH, Alison Jane
Phoenix Business Park, St. NeotsPE19 8EP
Secretary
11 Oct 2019
Active
SMITH, James Alexander
ActivePhoenix Business Park, St. NeotsPE19 8EP
Born November 1973
Director
Appointed 11 Oct 2019
SMITH, James Alexander
Phoenix Business Park, St. NeotsPE19 8EP
Born November 1973
Director
11 Oct 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tms Trustees Limited
ActivePhoenix Park, St. NeotsPE19 8EP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jul 2024
Tms Trustees Limited
Phoenix Park, St. NeotsPE19 8EP
Ownership of shares 75 to 100 percent
03 Jul 2024
Active
Mrs Alison Jane Smith
CeasedAston Road, BedfordMK42 0LJ
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2020
Ceased 03 Jul 2024
Mrs Alison Jane Smith
Aston Road, BedfordMK42 0LJ
Born March 1974
Ownership of shares 25 to 50 percent
31 Mar 2020
Ceased 03 Jul 2024
Ceased
Mr James Alexander Smith
CeasedPhoenix Business Park, St. NeotsPE19 8EP
Born November 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2019
Ceased 03 Jul 2024
Mr James Alexander Smith
Phoenix Business Park, St. NeotsPE19 8EP
Born November 1973
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2019
Ceased 03 Jul 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
16 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2024
16 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2024
16 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2024
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
10 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2020