Company Information for

T.M.T. HOLDINGS LIMITED

THE HERMITAGE DESBOROUGH ROAD, BRAMPTON ASH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP,

Company Registration Number

01037902

Private Limited Company

Active

About T.m.t. Holdings Ltd

T.M.T. HOLDINGS LIMITED was founded on 1972-01-12 and has its registered office in Market Harborough. The organisation's status is listed as "Active". T.m.t. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
T.M.T. HOLDINGS LIMITED
Legal Registered Office
THE HERMITAGE DESBOROUGH ROAD
BRAMPTON ASH
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8GP
Other companies in LE16

Filing Information

Company Number01037902
Date formed1972-01-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 07:52:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jose Ann Kirby Company Secretary 1992-03-31 ENGLAND
Sheridan William Guinness Director PROPERTY DEVELOPER 2016-01-01 UNITED KINGDOM
Thomas Seymour Guinness Director DIRECTOR 2001-07-10 UNITED KINGDOM
William Loel Seymour Guinness Director FARMER 1991-12-31 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew David Francis Cunynghame Director 1991-12-31 2004-12-17
Agnes Elizabeth Lynn Guinness Director 1991-12-31 1995-03-21
Ian Thomas Macfarlane Day Company Secretary 1991-12-31 1992-03-31

Related Directorships for Jose Ann Kirby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jose Ann Kirby CHAPMAN & PARTNERS LIMITEDCompany Secretary 2005-09-30 CURRENT 2005-09-30 Dissolved 2016-12-14
Jose Ann Kirby ABLADORA LIMITEDCompany Secretary 1992-03-31 CURRENT 1969-11-24 Active
Jose Ann Kirby SILBURY DEVELOPMENTS LIMITEDCompany Secretary 1992-03-31 CURRENT 1972-12-14 Dissolved 2018-07-10
Jose Ann Kirby BRITISH AND FOREIGN TRUST LIMITEDCompany Secretary 1992-03-31 CURRENT 1900-04-02 Active
Jose Ann Kirby OVERMAN,SON & COMPANY LIMITEDCompany Secretary 1992-03-31 CURRENT 1962-08-10 Active

Related Directorships for Sheridan William Guinness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sheridan William Guinness EKKEKKO DEVELOPMENTS LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Dissolved 2017-08-15

Related Directorships for Thomas Seymour Guinness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Seymour Guinness ALISTRUCTURES LIMITEDDirector 2010-05-06 CURRENT 2010-05-06 Active
Thomas Seymour Guinness BRITISH AND FOREIGN TRUST LIMITEDDirector 2006-10-10 CURRENT 1900-04-02 Active
Thomas Seymour Guinness SILBURY DEVELOPMENTS LIMITEDDirector 2003-12-05 CURRENT 1972-12-14 Dissolved 2018-07-10
Thomas Seymour Guinness OVERMAN,SON & COMPANY LIMITEDDirector 2003-12-05 CURRENT 1962-08-10 Active

Related Directorships for William Loel Seymour Guinness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Loel Seymour Guinness ABLADORA LIMITEDDirector 1991-12-31 CURRENT 1969-11-24 Active
William Loel Seymour Guinness SILBURY DEVELOPMENTS LIMITEDDirector 1991-12-31 CURRENT 1972-12-14 Dissolved 2018-07-10
William Loel Seymour Guinness OVERMAN,SON & COMPANY LIMITEDDirector 1991-12-31 CURRENT 1962-08-10 Active