TMD GROUP HOLDINGS LIMITED
Company details
- Registered name
- TMD GROUP HOLDINGS LIMITED
- Company number
- 03659588
- Registered office
- TMD MOTORHOMES ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6DB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 October 1998
- Status
- Active
- Age
- 27 years
- Previous names
- ZOOM CORPORATION LIMITED (to 19 Jul 2022)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Nov 2026
- Confirmation statement — last
- 30 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/01/2025 | Person with significant control added | — | Mrs Janine Barbara Chance |
| 07/03/2024 | Charge registered | — | A registered charge |
| 06/02/2024 | Charge registered | — | A registered charge |
| 19/07/2022 | Registered name changed | ZOOM CORPORATION LIMITED | TMD GROUP HOLDINGS LIMITED |
| 31/01/2020 | Charge registered | — | A registered charge |
| 30/10/2016 | Person with significant control added | — | Mr Paul Ian Chance |
| 20/01/2014 | Charge registered | — | A registered charge |
| 17/01/2014 | Charge registered | — | A registered charge |
| 31/03/2003 | Charge registered | — | Legal mortgage |
| 07/11/1999 | Charge registered | — | Debenture |
| 04/12/1998 | Corporate-director resigned | OAKLEY CORPORATE DOCTORS LIMITED | — |
| 04/12/1998 | Corporate-secretary resigned | OAKLEY SECRETARIAL SERVICES LIMITED | — |
| 04/12/1998 | Director appointed | — | CHANCE, Paul Ian |
| 04/12/1998 | Secretary appointed | — | CHANCE, Janine Barbara |
| 30/10/1998 | Corporate-director appointed | — | OAKLEY CORPORATE DOCTORS LIMITED |
| 30/10/1998 | Corporate-secretary appointed | — | OAKLEY SECRETARIAL SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TMD GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TMD GROUP HOLDINGS LIMITED (03659588)
TMD GROUP HOLDINGS LIMITED is a private limited company incorporated on 30 October 1998 and registered in the United Kingdom under company number 03659588. Its registered office is at TMD MOTORHOMES ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6DB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Paul Ian Chance. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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