UKBizDB.co.uk

TOTALMOBILE HOLDINGS LIMITED

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

This company is commonly known as Totalmobile Holdings Limited. The company was founded 24 years ago and was given the registration number NI037792. The firm's registered office is in BELFAST. You can find them at Pilot Point, 21 Clarendon Road, Belfast, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TOTALMOBILE HOLDINGS LIMITED
Company Number:NI037792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Director30 January 2017Active
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Director31 August 2023Active
Pilot Point, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director20 February 2024Active
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Secretary05 February 2018Active
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Secretary02 February 2007Active
2 Maxwell Drive, Bangor, BT20 3PE

Secretary02 February 2007Active
Corbally Hill, 138 Crew Road, Downpatrick, BT30 7HB

Secretary22 May 2000Active
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Director05 February 2018Active
92 Warren Road, Donaghadee, BT21 0PQ

Director24 January 2001Active
Pilot Point, 21 Clarendon Road, Belfast, United Kingdom, BT1 3BG

Director01 March 2001Active
30 Deramore Drive, Belfast, BT9 5JR

Director01 October 2002Active
Pilot Point, 21 Clarendon Road, Belfast, United Kingdom, BT1 3BG

Director01 January 2010Active
Pilot Point, 21 Clarendon Road, Belfast, United Kingdom, BT1 3BG

Director24 January 2001Active
Pilot Point, 21 Clarendon Road, Belfast, United Kingdom, BT1 3BG

Director27 September 2006Active
5 Inkerman Terrace, Allen Street, London, W8 6QX

Director01 March 2001Active
Pilot Point, 21 Clarendon Road, Belfast, United Kingdom, BT1 3BG

Director24 January 2001Active
Lorraine, Old Hospital Road, Wexford, Ireland,

Director23 May 2013Active
19 Ravenhill Park Gardens, Belfast, BT6 ODH

Director01 February 2003Active
31 Kilmaine Road, Bangor, Co Down, BT18 9PB

Director25 January 2000Active
Pilot Point, 21 Clarendon Road, Belfast, United Kingdom, BT1 3BG

Director22 May 2000Active
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Director25 January 2019Active
87 Castle Road, Ballynure, Co Antrim, BT39 9QH

Director22 May 2000Active

People with Significant Control

Cobra Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.