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Tma Group Holdings Limited

Tma Group Holdings Limited is an active company incorporated on 15 May 2020 with the registered office located in Kingston upon Thames, Greater London. Tma Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12604248
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 June 2025 (3 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
145 London Road
Kingston Upon Thames
KT2 6SR
England
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was 100 London Road Kingston upon Thames KT2 6QJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1969
Director • American • Lives in England • Born in Dec 1953
Tma Corporate Trustee Limited
PSC
Mrs Aniela Filomena Meyer
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolfsburg Investments Limited
Michael Gregory Barcia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£11.06M
Increased by £2.52M (+30%)
Turnover
£18.71M
Increased by £3.31M (+21%)
Employees
175
Increased by 9 (+5%)
Total Assets
£31.09M
Increased by £3.21M (+12%)
Total Liabilities
-£26.56M
Increased by £754K (+3%)
Net Assets
£4.53M
Increased by £2.46M (+119%)
Debt Ratio (%)
85%
Decreased by 7.13% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jun 2025
Group Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jun 2024
Group Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jun 2023
Tma Corporate Trustee Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 May 2023
Tma Corporate Trustee Limited (PSC) Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Apr 2023
Group Accounts Submitted
2 Years 10 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 24 Jun 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Resolutions
Submitted on 22 Feb 2024
Change of share class name or designation
Submitted on 20 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 20 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 16 Jan 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 21 Jun 2023
Repayment History
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