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TOTAL S&F GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Total S&f Group Holdings Limited. The company was founded 3 years ago and was given the registration number 12836671. The firm's registered office is in WARRINGTON. You can find them at 1 Bewsey Road, , Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOTAL S&F GROUP HOLDINGS LIMITED
Company Number:12836671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:30 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bewsey Road, Warrington, United Kingdom, WA2 7LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Eastway, Sale, United Kingdom, M33 4DX

Secretary15 October 2020Active
Unit 3-5 Causeway Works, Palatine Industrial Estate, Causeway Avenue, Warrington, England, WA5 6AB

Director25 August 2020Active
Unit 3-5 Causeway Works, Palatine Industrial Estate, Causeway Avenue, Warrington, England, WA5 6AB

Director25 August 2020Active
1, Bewsey Road, Warrington, United Kingdom, WA2 7LP

Secretary25 August 2020Active

People with Significant Control

Mrs Catherine Sarah Lomax
Notified on:31 August 2021
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 3-5 Causeway Works, Palatine Industrial Estate, Warrington, England, WA5 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Miss Samantha Louise Lomax
Notified on:31 August 2021
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:Unit 3-5 Causeway Works, Palatine Industrial Estate, Warrington, England, WA5 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Matthew Lomax
Notified on:15 September 2020
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Warrington Central Trading Estate, Bewsey Road, Warrington, United Kingdom, WA2 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Michael Lomax
Notified on:25 August 2020
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Unit 3-5 Causeway Works, Palatine Industrial Estate, Warrington, England, WA5 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Incorporation

Memorandum articles.

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2024-04-15Resolution

Resolution.

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2024-04-14Capital

Capital name of class of shares.

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2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type unaudited abridged.

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2023-05-24Accounts

Change account reference date company previous shortened.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type unaudited abridged.

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2022-03-25Address

Change registered office address company with date old address new address.

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2022-03-11Address

Change registered office address company with date old address new address.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-03-14Capital

Capital alter shares redemption statement of capital.

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2020-11-18Officers

Appoint person secretary company with name date.

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2020-11-17Officers

Termination secretary company with name termination date.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-10-09Capital

Capital allotment shares.

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2020-10-09Resolution

Resolution.

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2020-10-09Incorporation

Memorandum articles.

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2020-08-25Incorporation

Incorporation company.

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