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Companies House/Kingston Upon Thames/Company profile

TMA GROUP HOLDINGS LIMITED

Active
12604248·incorporated 2020-05-15

TMA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 May 2020 at Companies House (number 12604248; OpenRegistry canonical ID GB-12604248-tma-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 6,518 active companies registered in Kingston Upon Thames (postcode KT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-15
Registered Address
145 LONDON ROAD, KINGSTON UPON THAMES, KT2 6SR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TMA GROUP HOLDINGS LIMITED

Filings

Check filing history of TMA GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TMA GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Aniela Filomena Meyer born 1960 resident in England, British national. Notified 2020-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tma Corporate Trustee Limited (England reg. 12630560). Notified 2020-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Michael Gregory Barcia born 1968 resident in United Kingdom, British national. Notified 2020-05-15. Ceased 2020-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Darren Lee Thompson born 1969 resident in United Kingdom, British national. Notified 2020-05-15. Ceased 2020-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Meyer born 1953 resident in England, American national. Notified 2020-06-24. Ceased 2020-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12604248.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.