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TMG Holdings 1 Limited
- Incorporated
- 31 May 2005 (21 years)
- Previously known as
- Think Money Holdings 1 Limited (until 16 May 2019)Think Money Group Limited (until 21 February 2007)Think Money Holdings Limited (until 19 December 2005)Earlier: Hamsard 2840 Limited
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Interpath Ltd10 Fleet PlaceLondonEC4M 7RB
Filing status
- Accounts due
- 31 January 2026 (overdue)
- Last accounts
- 31 January 2024
- Conf. stmt due
- 10 June 2026 (overdue)
- Last conf. stmt
- 27 May 2025
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Swann, Ryan David
Secretary · Appointed 5 March 2015
Director · Appointed 18 November 2005
British
Born April 1964 (62)
Director · Appointed 6 October 2005
British
Born May 1969 (57)
Director · Appointed 6 October 2005
British
Born April 1968 (58)
Officer history (6 former)
5 March 2015
5 March 2015
Appointed Swann, Ryan David as Secretary
17 July 2007
25 January 2007
29 September 2006
18 November 2005
18 November 2005
18 November 2005
18 November 2005
6 October 2005
6 October 2005
6 October 2005
6 October 2005
6 October 2005
31 May 2005
31 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5987151
Holdings 1
Companies where TMG Holdings 1 Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
7 August 2018
Ceased Alchemy Partners LLP — Has significant influence or control
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Return of final meeting in a members' voluntary winding up | |||
| 9 February 2026 | Appointment of a voluntary liquidator | |||
| 9 February 2026 | Registered office address changed | |||
| 9 February 2026 | Declaration of solvency | |||
| 9 February 2026 | Resolutions |
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