Introduction
Watch Company
T
TMRF HOLDINGS LTD
TMRF HOLDINGS LTD is an active company incorporated on 12 January 2026 with the registered office located in Rugeley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TMRF HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16957742
LTD Company
Age
N/A Years
Incorporated 12 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 October 2027
Period: 12 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Unit 22 Lea Hall Enterprise Park Rugeley, WS15 1LH,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOX-KETTLE, Ryan Cullan
ActiveLea Hall Enterprise Park, RugeleyWS15 1LH
Born October 1998
Director
Appointed 12 Jan 2026
FOX-KETTLE, Ryan Cullan
Lea Hall Enterprise Park, RugeleyWS15 1LH
Born October 1998
Director
12 Jan 2026
Active
MATTEY, Tomas John
ActiveLea Hall Enterprise Park, RugeleyWS15 1LH
Born September 1999
Director
Appointed 15 Jan 2026
MATTEY, Tomas John
Lea Hall Enterprise Park, RugeleyWS15 1LH
Born September 1999
Director
15 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Tomas John Mattey
ActiveLea Hall Enterprise Park, RugeleyWS15 1LH
Born September 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2026
Mr Tomas John Mattey
Lea Hall Enterprise Park, RugeleyWS15 1LH
Born September 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2026
Active
Mr Ryan Cullan Fox-Kettle
ActiveLea Hall Enterprise Park, RugeleyWS15 1LH
Born October 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2026
Mr Ryan Cullan Fox-Kettle
Lea Hall Enterprise Park, RugeleyWS15 1LH
Born October 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2026
Active
Filing History
3
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2026