Introduction
Watch Company
T
TMA GROUP HOLDINGS LIMITED
TMA GROUP HOLDINGS LIMITED is an active company incorporated on 15 May 2020 with the registered office located in Kingston Upon Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TMA GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12604248
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
145 London Road Kingston Upon Thames, KT2 6SR,
Previous Addresses
100 London Road Kingston upon Thames KT2 6QJ England
From: 18 August 2020To: 3 April 2023
Level 1, Devonshire House One Mayfair Place London W1J 8AJ England
From: 6 July 2020To: 18 August 2020
Mutual House 70 Conduit Street London W1S 2GF United Kingdom
From: 15 May 2020To: 6 July 2020
9 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Funding Round
Jul 20
Capital Allotment Shares
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
1
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARCIA, Michael Gregory
ActiveFlexford Road, SouthamptonSO52 9DF
Born September 1968
Director
Appointed 15 May 2020
BARCIA, Michael Gregory
Flexford Road, SouthamptonSO52 9DF
Born September 1968
Director
15 May 2020
Active
MEYER, Timothy
ActiveLondon Road, Kingston Upon ThamesKT2 6SR
Born December 1953
Director
Appointed 24 Jun 2020
MEYER, Timothy
London Road, Kingston Upon ThamesKT2 6SR
Born December 1953
Director
24 Jun 2020
Active
THOMPSON, Darren Lee
ActiveFlexford Road, SouthamptonSO52 9DF
Born October 1969
Director
Appointed 15 May 2020
THOMPSON, Darren Lee
Flexford Road, SouthamptonSO52 9DF
Born October 1969
Director
15 May 2020
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Meyer
CeasedLondon Road, Kingston Upon ThamesKT2 6QJ
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2020
Ceased 24 Jun 2020
Mr Timothy Meyer
London Road, Kingston Upon ThamesKT2 6QJ
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2020
Ceased 24 Jun 2020
Ceased
Mrs Aniela Filomena Meyer
ActiveLondon Road, Kingston Upon ThamesKT2 6SR
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2020
Mrs Aniela Filomena Meyer
London Road, Kingston Upon ThamesKT2 6SR
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2020
Active
One Mayfair Place, LondonW1J 8AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2020
Tma Corporate Trustee Limited
One Mayfair Place, LondonW1J 8AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2020
Active
Michael Gregory Barcia
CeasedFlexford Road, SouthamptonSO52 9DF
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2020
Ceased 24 Jun 2020
Michael Gregory Barcia
Flexford Road, SouthamptonSO52 9DF
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2020
Ceased 24 Jun 2020
Ceased
Darren Lee Thompson
CeasedFlexford Road, SouthamptonSO52 9DF
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2020
Ceased 24 Jun 2020
Darren Lee Thompson
Flexford Road, SouthamptonSO52 9DF
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2020
Ceased 24 Jun 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
13 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
13 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
10 October 2025
20 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 January 2024
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
5 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 September 2022
17 February 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2020
18 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2020
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 July 2020
6 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2020
6 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2020
6 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2020
6 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2020
6 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2020
26 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2020