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Totallymoney Holdings 1 Limited
07497198
liquidation
Private Limited Company
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 activitiesOfficers
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