Introduction
Watch Company
T
TML HOLDINGS LTD
TML HOLDINGS LTD is an active company incorporated on 13 February 2024 with the registered office located in Salford Quays. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TML HOLDINGS LTD was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15486966
LTD Company
Age
2 Years
Incorporated 13 February 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 March 2026 (Just now)
Period: 13 February 2024 - 31 January 2025(12 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Orange Tower Mediacityuk Salford Quays, M50 2HF,
Previous Addresses
Orange Tower, Mediacityuk, Salford Quays, M50 2HF United Kingdom
From: 15 April 2025To: 16 April 2025
Orange Tower Orange Tower, Mediacityuk, Salford Quays, M50 2HF England
From: 15 April 2025To: 15 April 2025
Tmg Ltd, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ United Kingdom
From: 13 February 2024To: 15 April 2025
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KAY, Simon David
ActiveMediacityuk, Salford QuaysM50 2HF
Secretary
Appointed 18 Mar 2026
KAY, Simon David
Mediacityuk, Salford QuaysM50 2HF
Secretary
18 Mar 2026
Active
KAY, Simon David
ActiveMediacityuk, Salford QuaysM50 2HF
Born April 1968
Director
Appointed 13 Feb 2024
KAY, Simon David
Mediacityuk, Salford QuaysM50 2HF
Born April 1968
Director
13 Feb 2024
Active
STYLIANOU, Stephen Andrew
ActiveMediacityuk, Salford QuaysM50 2HF
Born May 1969
Director
Appointed 29 Aug 2024
STYLIANOU, Stephen Andrew
Mediacityuk, Salford QuaysM50 2HF
Born May 1969
Director
29 Aug 2024
Active
WARR, Jonathan Gavin
ActiveMediacityuk, Salford QuaysM50 2HF
Born April 1964
Director
Appointed 29 Aug 2024
WARR, Jonathan Gavin
Mediacityuk, Salford QuaysM50 2HF
Born April 1964
Director
29 Aug 2024
Active
SWANN, Ryan
ResignedMediacityuk, Salford QuaysM50 2HF
Secretary
Appointed 29 Aug 2024
Resigned 18 Mar 2026
SWANN, Ryan
Mediacityuk, Salford QuaysM50 2HF
Secretary
29 Aug 2024
Resigned 18 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mediacityuk, Salford QuaysM50 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2024
Marsland Investments Limited
Mediacityuk, Salford QuaysM50 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2024
Active
Tmg Holdings 2 Limited
CeasedMosley Road, ManchesterM17 1FQ
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 2024
Ceased 13 Dec 2024
Tmg Holdings 2 Limited
Mosley Road, ManchesterM17 1FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Ceased 13 Dec 2024
Ceased
Mr Simon David Kay
CeasedMosley Road,, ManchesterM17 1FQ
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Feb 2024
Ceased 29 Aug 2024
Mr Simon David Kay
Mosley Road,, ManchesterM17 1FQ
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Feb 2024
Ceased 29 Aug 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2026
22 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
30 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2024
30 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2024
19 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2024