Who owns TMS HOLDINGS (NW) LIMITED?

In the current sources, TMS HOLDINGS (NW) LIMITED is connected to Mr Andrew Holden, Mr Michael Kenneth Ogden, Mr Andrew Holden, Mr Michael Kenneth Ogden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TMS HOLDINGS (NW) LIMITED's risk level?

WhiteIntel flags TMS HOLDINGS (NW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TMS HOLDINGS (NW) LIMITED appear across sources?

TMS HOLDINGS (NW) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TMS HOLDINGS (NW) LIMITED

Name: TMS HOLDINGS (NW) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TMS HOLDINGS (NW) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-03-09
Legal form: ltd
Activity: 64209
Registered office: Hollinwood Business Centre, Albert St, Lancs, Oldham, OL8 3QL, England

TMS HOLDINGS (NW) LIMITED is a ltd registered in GB, incorporated 2023-03-09 (active).

Ownership & control

Owners / controllers

TMS HOLDINGS (NW) LIMITED
- Mr Andrew Holden· beneficial owner75%· via OpenOwnership
- Mr Michael Kenneth Ogden· beneficial owner50%· via OpenOwnership
- Mr Andrew Holden· beneficial owner37.5%· via ch_psc
- Mr Michael Kenneth Ogden· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Andrew Holdenbeneficial owner 75%→TMS HOLDINGS (NW) LIMITED
1Mr Michael Kenneth Ogdenbeneficial owner 50%→TMS HOLDINGS (NW) LIMITED
1Mr Andrew Holdenbeneficial owner 37.5%→TMS HOLDINGS (NW) LIMITED
1Mr Michael Kenneth Ogdenbeneficial owner 37.5%→TMS HOLDINGS (NW) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Activity timeline

22 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
09 Mar 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 14718035
Status: active
Type: ltd
Incorporated: 2023-03-09
Registered office: Hollinwood Business Centre, Albert St, Lancs, Oldham, OL8 3QL, England
SIC: 64209

Officers · 2 active

HOLDEN, Andrew
director · British · appt 2023-03-09
OGDEN, Michael Kenneth
director · British · appt 2023-03-09

Beneficial owners · PSC · 2 current

●
Mr Andrew Holden
individual PSC · England · since 2023-03-09
25–50% shares
●
Mr Michael Kenneth Ogden
individual PSC · England · since 2023-03-09
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-22

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TMS HOLDINGS (NW) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

TMS HOLDINGS (NW) LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House