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Companies House/Leeds/Company profile

TM ADVANCES HOLDING COMPANY LIMITED

Active
12889029·incorporated 2020-09-18

TM ADVANCES HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 18 September 2020 at Companies House (number 12889029; OpenRegistry canonical ID GB-12889029-tm-advances-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-18
Registered Address
CONSORT HOUSE, 12 SOUTH PARADE, LEEDS, LS1 5QS, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

TM ADVANCES HOLDING COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Timothy Mark Allen Junior born 1981 resident in England, British national. Notified 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Juliana Caroline Allen born 1982 resident in England, British national. Notified 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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