Introduction
Watch Company
T
TUM HOLDINGS 2 LIMITED
TUM HOLDINGS 2 LIMITED is an active company incorporated on 5 June 2024 with the registered office located in Ilkeston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. TUM HOLDINGS 2 LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15762635
LTD Company
Age
1 Years
Incorporated 5 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 5 June 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Foundry Park Lows Lane Stanton-By-Dale Ilkeston, DE7 4QU,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COYNE, Liam Michael
ActiveLows Lane, IlkestonDE7 4QU
Secretary
Appointed 05 Jun 2024
COYNE, Liam Michael
Lows Lane, IlkestonDE7 4QU
Secretary
05 Jun 2024
Active
COYNE, Liam Michael
ActiveLows Lane, IlkestonDE7 4QU
Born February 1982
Director
Appointed 05 Jun 2024
COYNE, Liam Michael
Lows Lane, IlkestonDE7 4QU
Born February 1982
Director
05 Jun 2024
Active
GALBRAITH, Robert
ActiveLows Lane, IlkestonDE7 4QU
Born September 1980
Director
Appointed 05 Nov 2024
GALBRAITH, Robert
Lows Lane, IlkestonDE7 4QU
Born September 1980
Director
05 Nov 2024
Active
LAWSON, Philip
ActiveLows Lane, IlkestonDE7 4QU
Born September 1983
Director
Appointed 05 Nov 2024
LAWSON, Philip
Lows Lane, IlkestonDE7 4QU
Born September 1983
Director
05 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Liam Michael Coyne
ActiveLows Lane, IlkestonDE7 4QU
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Mr Liam Michael Coyne
Lows Lane, IlkestonDE7 4QU
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024