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TOTALLYMONEY GROUP HOLDINGS LIMITED

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

This company is commonly known as Totallymoney Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11702238. The firm's registered office is in LONDON. You can find them at Chapter House, 16, Brunswick Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOTALLYMONEY GROUP HOLDINGS LIMITED
Company Number:11702238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chapter House, 16, Brunswick Place, London, England, N1 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapter House, 16, Brunswick Place, London, England, N1 6DZ

Director18 February 2019Active
Chapter House, 16, Brunswick Place, London, England, N1 6DZ

Director20 June 2019Active
Chapter House, 16, Brunswick Place, London, England, N1 6DZ

Director04 December 2018Active
Chapter House, 16, Brunswick Place, London, England, N1 6DZ

Director10 November 2022Active
Elliott Advisors (Uk) Limited, Park House, 116 Park Street, London, United Kingdom, W1K 6AF

Director28 November 2018Active
Chapter House, 16, Brunswick Place, London, England, N1 6DZ

Director01 November 2023Active
142-146, Old Street, 4th Floor, London, United Kingdom, EC1V 9BW

Director18 February 2019Active
17, Blythswood Square, Glasgow, United Kingdom, G2 4AD

Director28 November 2018Active

People with Significant Control

Scottish Equity Partners Llp
Notified on:28 November 2018
Status:Active
Country of residence:United Kingdom
Address:17, Blythswood Square, Glasgow, United Kingdom, G2 4AD
Nature of control:
  • Significant influence or control
Paul Elliott Singer
Notified on:28 November 2018
Status:Active
Date of birth:August 1944
Nationality:American
Country of residence:United States
Address:C/O Elliott Management Corp, 40 West 57th Street, New York, United States, NY 10019
Nature of control:
  • 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
Sep V Lp
Notified on:28 November 2018
Status:Active
Country of residence:United Kingdom
Address:17, Blythswood Square, Glasgow, United Kingdom, G2 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Officers

Appoint person director company with name date.

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2023-10-10Accounts

Accounts with accounts type group.

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2023-10-07Resolution

Resolution.

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2023-08-15Resolution

Resolution.

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2023-08-15Capital

Capital return purchase own shares.

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2023-08-14Capital

Capital cancellation shares.

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2023-05-24Resolution

Resolution.

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2023-04-18Address

Change sail address company with old address new address.

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2023-01-03Resolution

Resolution.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-14Officers

Termination director company with name termination date.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-10-17Capital

Capital cancellation shares.

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2022-10-12Capital

Capital return purchase own shares.

Download
2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-06Accounts

Accounts with accounts type group.

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2022-07-25Officers

Change person director company with change date.

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2022-05-30Resolution

Resolution.

Download
2022-02-07Capital

Capital return purchase own shares.

Download
2022-02-02Capital

Capital cancellation shares.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Officers

Change person director company with change date.

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2021-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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