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Company Information for TMT GROUP HOLDINGS LIMITED
WATSON HOUSE, 45 WATERLOO ROAD, STOCKPORT, SK1 3BJ,
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Company Registration Number
 11621573 Private Limited Company
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Company Overview
About Tmt Group Holdings Ltd
TMT GROUP HOLDINGS LIMITED was founded on 2018-10-14 and has its registered office in Stockport. The organisation's status is listed as "Active". Tmt Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| TMT GROUP HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| WATSON HOUSE 45 WATERLOO ROAD STOCKPORT SK1 3BJ | ||
| Previous Names | ||
|
Filing Information
| Company Number | 11621573 | |
|---|---|---|
| Company ID Number | 11621573 | |
| Date formed | 2018-10-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 11/11/2019 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB468295543 |
| Last Datalog update: | 2024-12-05 06:22:31 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| Second filing of capital allotment of shares GBP1,111,202 | ||
| Second filing of capital allotment of shares GBP1,000,080 | ||
| Change of share class name or designation | ||
| 23/08/23 STATEMENT OF CAPITAL GBP 1000082 | ||
| 15/11/23 STATEMENT OF CAPITAL GBP 1111202 | ||
| Change of details for Tmt Group Investment Holdings Limited as a person with significant control on 2024-07-16 | ||
| Notification of Tmt Group Investment Holdings Limited as a person with significant control on 2023-11-15 | ||
| Notification of Tmt Eot Trustee Limited as a person with significant control on 2023-11-15 | ||
| CESSATION OF LAUREN JANE TRAYNOR AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF THOMAS MICHAEL TRAYNOR AS A PERSON OF SIGNIFICANT CONTROL | ||
| 23/08/23 STATEMENT OF CAPITAL GBP 18628 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 116215730003 | ||
| CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Resolutions passed:<ul><li>Resolution The four share class be and are hereby combined into a single class of ordinary share 23/08/2023<li>Resolution alteration to articles</ul> | ||
| Company name changed yardguard LIMITED\certificate issued on 31/07/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 116215730001 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 116215730002 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
| CH01 | Director's details changed for Mr Thomas Michael Traynor on 2021-05-17 | |
| PSC04 | Change of details for Mr Thomas Michael Traynor as a person with significant control on 2021-05-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM Cheshire House Green Lane Romiley Stockport Cheshire SK6 3JG United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| SH08 | Change of share class name or designation | |
| SH01 | 18/03/20 STATEMENT OF CAPITAL GBP 108 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 31/10/19 TO 31/12/18 | |
| SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TMT GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TMT GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of TMT GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TMT GROUP HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of TMT GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TMT GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for TMT GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TMT GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TMT GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMT GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TMT GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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