Introduction
Watch Company
T
TMB HOLDINGS
TMB HOLDINGS is an active company incorporated on 29 August 2020 with the registered office located in Yeovil. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TMB HOLDINGS was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12845449
PRIVATE-UNLIMITED Company
Age
5 Years
Incorporated 29 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 May 2022 (3 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Watercombe Place Watercombe Park Lynx Trading Estate Yeovil, BA20 2HL,
Previous Addresses
Clarence House Watercombe Lane Lynx West Trading Estate Yeovil Somerset BA20 2SU
From: 29 August 2020To: 21 February 2023
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BROWNING, Timothy Mark
ActiveWatercombe Park, YeovilBA20 2HL
Born March 1974
Director
Appointed 29 Aug 2020
BROWNING, Timothy Mark
Watercombe Park, YeovilBA20 2HL
Born March 1974
Director
29 Aug 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Mark Browning
ActiveWatercombe Park, YeovilBA20 2HL
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jul 2023
Mr Timothy Mark Browning
Watercombe Park, YeovilBA20 2HL
Born March 1974
Ownership of shares 75 to 100 percent
14 Jul 2023
Active
Tmt Management
CeasedWatercombe Lane, YeovilBA20 2SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2020
Ceased 14 Jul 2023
Tmt Management
Watercombe Lane, YeovilBA20 2SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2020
Ceased 14 Jul 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2023
24 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2023
21 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2023
18 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 May 2022