TOTALLYMONEY GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TOTALLYMONEY GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALLYMONEY GROUP HOLDINGS LIMITED was incorporated 5 years ago on 28/11/2018 and has the registered number: 11702238. The accounts status is GROUP and accounts are next due on 30/09/2024.

TOTALLYMONEY GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

CHAPTER HOUSE, 16
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UBIK HOLDINGS LIMITED (until 22/11/2019)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY-PAUL PAUL PRESTEDGE Feb 1970 British Director 2023-11-01 CURRENT
RICHARD MONAHAN Apr 1978 British Director 2018-11-28 CURRENT
MR FRASER MCLATCHIE Dec 1979 British Director 2022-11-10 CURRENT
STUART DOUGLAS Feb 1980 British Director 2018-12-04 CURRENT
GRAHAM ARTHUR EDWARD CROWE Aug 1975 British Director 2019-06-20 CURRENT
MR WILLIAM JAMES BECKER Oct 1974 British Director 2019-02-18 CURRENT
MR DAVID JOHN SNEDDON Jun 1962 British Director 2018-11-28 UNTIL 2022-11-10 RESIGNED
JONATHAN JOSEPH HASSID Oct 1973 British Director 2019-02-18 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Elliott Singer 2018-11-28 8/1944 New York   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Scottish Equity Partners Llp 2018-11-28 Glasgow   Significant influence or control
Sep V Lp 2018-11-28 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SONDEX WIRELINE LIMITED FARNBOROUGH Active FULL 09100 - Support activities for petroleum and natural gas extraction
PEPPERMINT TECHNOLOGY LIMITED NOTTINGHAM ENGLAND Active FULL 62012 - Business and domestic software development
ARKEX LIMITED BIRMINGHAM Dissolved... GROUP 72190 - Other research and experimental development on natural sciences and engineering
PUREPROMOTER LTD GUILDFORD ENGLAND Active SMALL 62020 - Information technology consultancy activities
EXCO INTOUCH LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FALLCON SOLUTIONS LIMITED LONDON Dissolved... SMALL 26701 - Manufacture of optical precision instruments
PUREPROMOTER HOLDINGS LIMITED GUILDFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TOTALLYMONEY HOLDINGS 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FOTECH GROUP LIMITED LONDON ... FULL 26701 - Manufacture of optical precision instruments
FALLCON OIL & GAS SOLUTIONS LIMITED LONDON Dissolved... SMALL 26701 - Manufacture of optical precision instruments
PUREPROMOTER GROUP (HOLDINGS) LIMITED GUILDFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PULSANT GROUP HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JDR CABLE SYSTEMS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
SEP VENTURES LIMITED LANARKSHIRE Active SMALL 64303 - Activities of venture and development capital companies
WORLDMARK INTERNATIONAL LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.
WORLDMARK (HOLDINGS) UK LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.
WORLDMARK UK LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.
SEP III GP LIMITED Active SMALL 64303 - Activities of venture and development capital companies
CASING TECHNOLOGIES GROUP LIMITED WESTHILL SCOTLAND Active SMALL 70100 - Activities of head offices
SCOTTISH EQUITY PARTNERS LLP GLASGOW Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESHCORP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
TM LEAD MARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TOTALLYMONEY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TM CONNECT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TOTALLYMONEY HOLDINGS 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TOTALLYMONEY HOLDINGS 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FUNCTIONAL WORKS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDIA PATH NETWORK LTD LONDON UNITED KINGDOM Active MEDIUM 73200 - Market research and public opinion polling
RECORDED FUTURE UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RAMP SWAPS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities