TOTEMIC (2014) HOLDINGS LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
TOTEMIC (2014) HOLDINGS LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
TOTEMIC (2014) HOLDINGS LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444438. The accounts status is GROUP and accounts are next due on 30/09/2024.
TOTEMIC (2014) HOLDINGS LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444438. The accounts status is GROUP and accounts are next due on 30/09/2024.
TOTEMIC (2014) HOLDINGS LIMITED - GRANTHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KEMPTON HOUSE KEMPTON WAY
GRANTHAM
LINCOLNSHIRE
NG31 0EA
This Company Originates in : United Kingdom
Previous trading names include:
ISABELLA LIMITED (until 18/12/2013)
ISABELLA LIMITED (until 18/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LESLEY ELIZABETH RANN | Feb 1959 | British | Director | 2010-11-18 | CURRENT |
| MR GORDON PHILIP DALE RANN | Nov 1950 | British | Director | 2010-11-18 | CURRENT |
| MRS LIANNE ESTELLE FIRTH | Dec 1966 | British | Director | 2010-11-18 | CURRENT |
| MS LIANNE ESTELLE FIRTH | Secretary | 2021-11-03 | CURRENT | ||
| MR NEIL DAVID REYNOLDS | Apr 1969 | British | Director | 2019-06-10 UNTIL 2020-10-30 | RESIGNED |
| MR ANDREW JOHN KIRK | Mar 1981 | British | Director | 2017-06-13 UNTIL 2019-05-03 | RESIGNED |
| MRS RACHEL ELIZABETH DUFFEY | Apr 1978 | British | Director | 2015-08-13 UNTIL 2015-11-12 | RESIGNED |
| MRS LOUISE PAYNE | Secretary | 2010-11-18 UNTIL 2015-04-20 | RESIGNED | ||
| MRS JOANNE HESLOP | Secretary | 2015-04-20 UNTIL 2017-09-19 | RESIGNED | ||
| MRS HALINA BRIGGS | Secretary | 2017-09-19 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lianne Estelle Firth | 2020-12-02 | 12/1966 | Grantham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gordon Philip Dale Rann | 2016-06-30 - 2018-06-29 | 11/1950 | Grantham | Ownership of shares 25 to 50 percent |
| Mrs Lianne Estelle Tapson | 2016-06-30 - 2018-06-29 | 12/1966 | Grantham | Ownership of shares 25 to 50 percent |
| Lesley Elizabeth Rann | 2016-06-30 | 2/1959 | Grantham | Ownership of shares 25 to 50 percent |