Totallymoney Holdings 1 Limited

07497198

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 18/01/2011

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 18/01/2025

Due 01/02/2026

Overdue

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

Insolvency History1 case

members voluntary liquidation23/09/2025

Duncan Perring (practitioner) · Stephen Roland Browne (practitioner)