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Totallymoney Holdings 1 Limited

07497198

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
Incorporated 18/01/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Fraser Mclatchie

director · Since 19/12/2024

INVESTMENT PROFESSIONAL

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Richard James Monahan

director · Since 19/12/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Totallymoney Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, Halo, Bristol, BS1 6AJ

Reg: 11702238 · Companies House · Private Limited Company

Notified 18/02/2019

Former PSCs

Mr William Becker

Ceased 18/02/2019

Mr Jonathan Joseph Hassid

Ceased 18/02/2019

Scottish Equity Partners Llp

Ceased 18/02/2019

Sep Iii Gp Limited

Ceased 18/02/2019

Charges0 outstanding

Charge
satisfied

SEP III

Created 17/08/2018Registered 30/08/2018Satisfied 05/03/2019
Charge
satisfied

SEP III

Created 19/09/2017Registered 27/09/2017Satisfied 05/03/2019
Charge
satisfied

SEP III

Created 08/08/2014Registered 12/08/2014Satisfied 05/03/2019
charge
satisfied

WILLIAM BECKER, JONATHAN JOSEPH HASSID, HANNAH BECKER, ANA-PAULA LLOYD

Created 31/03/2011Registered 09/04/2011Satisfied 05/03/2019
charge
satisfied

SEP III GP LIMITED (SECURITY TRUSTEE)

Created 31/03/2011Registered 07/04/2011Satisfied 25/11/2013