Introduction
Watch Company
T
TPMG GROUP HOLDINGS LTD
TPMG GROUP HOLDINGS LTD is an active company incorporated on 1 July 2026 with the registered office located in Rickmansworth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TPMG GROUP HOLDINGS LTD was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
17312730
LTD Company
Age
N/A Years
Incorporated 1 July 2026
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 April 2028
Period: 1 July 2026 - 31 July 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 July 2027
For period ending 30 June 2027
Address
C/O Tpmg Group Services Ltd Cardinal Point Park Road Rickmansworth, WD3 1RE,
Previous Addresses
Cardinal Point, C/O Tpmg Group Services Ltd Park Road Rickmansworth WD3 1RE United Kingdom
From: 1 July 2026To: 4 July 2026
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jun 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BEIGE, Giedre
ActiveCardinal Point, RickmansworthWD3 1RE
Born March 1991
Director
Appointed 01 Jul 2026
BEIGE, Giedre
Cardinal Point, RickmansworthWD3 1RE
Born March 1991
Director
01 Jul 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Giedre Beige
ActiveCardinal Point, RickmansworthWD3 1RE
Born March 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2026
Giedre Beige
Cardinal Point, RickmansworthWD3 1RE
Born March 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2026
Active
Filing History
2
Description
Type
Date Filed
Document
4 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2026