L
1754 LTD
ActiveCompany number 13785385
Kingston Upon Thames, England · Incorporated 6 December 2021
145 London Road, Kingston Upon Thames, KT2 6SR, England
Last updated on 14 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement
Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left
Financial snapshot
Last accounts type
Small
Period end
28 February 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 14 April 2026- TMA GROUP HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A ORDINARY | 25 | GBP | £25.000 | ||||
| B ORDINARY | 25 | GBP | £25.000 | ||||
| C ORDINARY | 25 | GBP | £25.000 | ||||
| D ORDINARY | 25 | GBP | £25.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| TMA GROUP HOLDINGS LIMITED | A ORDINARY | 25 | 25.00% | 25 | 25.00% |
| TMA GROUP HOLDINGS LIMITED | B ORDINARY | 25 | 25.00% | 25 | 25.00% |
| TMA GROUP HOLDINGS LIMITED | C ORDINARY | 25 | 25.00% | 25 | 25.00% |
| TMA GROUP HOLDINGS LIMITED | D ORDINARY | 25 | 25.00% | 25 | 25.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Tma Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025
View
Accounts With Accounts Type Small
Accounts
28 November 2025
View
Change Person Director Company With Change Date
Officers
4 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024
View
Memorandum Articles
Incorporation
2 December 2024
View
Resolution
Resolution
2 December 2024
View
Change Account Reference Date Company Current Extended
Accounts
28 November 2024
View
Appoint Person Director Company With Name Date
Officers
28 November 2024
View
Appoint Person Director Company With Name Date
Officers
28 November 2024
View
Appoint Person Director Company With Name Date
Officers
28 November 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2024
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 November 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023
View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023
View
Incorporation Company
Incorporation
6 December 2021
View
No filings match this type.
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
Get the complete credit report
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