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TMCO Holdings Limited

TMCO Holdings Limited is an active company incorporated on 17 November 2020 with the registered office located in London, Greater London. TMCO Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13025356
Private limited company
Age
4 years
Incorporated 17 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Chester Way
Kennington
London
SE11 4UR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • Lifestyle And Travel Consultant • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Aug 1973
Sauce Collective Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sauce Communications Limited
Joanna Ruth Barnes is a mutual person.
Active
Sauce Management Limited
Joanna Ruth Barnes is a mutual person.
Active
Matthew Solon Consulting Limited
Mrs Lucinda Jane Solon is a mutual person.
Active
Hot Sauce Presents Limited
Joanna Ruth Barnes is a mutual person.
Active
Sauce Collective Limited
Joanna Ruth Barnes is a mutual person.
Active
Sauce Kelaker Limited
Joanna Ruth Barnes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£707.88K
Increased by £102K (+17%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£911.7K
Increased by £98.03K (+12%)
Total Liabilities
-£181.5K
Increased by £32.54K (+22%)
Net Assets
£730.2K
Increased by £65.5K (+10%)
Debt Ratio (%)
20%
Increased by 1.6% (+9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Sauce Collective Limited (PSC) Appointed
8 Months Ago on 24 Feb 2025
Lucinda Jane Solon (PSC) Resigned
8 Months Ago on 24 Feb 2025
Patty Kahn-Saunders (PSC) Resigned
8 Months Ago on 24 Feb 2025
Mrs Nicola Hancock Appointed
8 Months Ago on 24 Feb 2025
Mrs Joanna Ruth Barnes Appointed
8 Months Ago on 24 Feb 2025
Mrs Patricia Kahn-Saunders Appointed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Resolutions
Submitted on 10 Mar 2025
Sub-division of shares on 24 February 2025
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 5 Mar 2025
Appointment of Mrs Nicola Hancock as a director on 24 February 2025
Submitted on 4 Mar 2025
Appointment of Mrs Patricia Kahn-Saunders as a director on 24 February 2025
Submitted on 4 Mar 2025
Cessation of Patty Kahn-Saunders as a person with significant control on 24 February 2025
Submitted on 4 Mar 2025
Appointment of Mrs Joanna Ruth Barnes as a director on 24 February 2025
Submitted on 4 Mar 2025
Cessation of Lucinda Jane Solon as a person with significant control on 24 February 2025
Submitted on 4 Mar 2025
Repayment History
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