Total Resources (holdings) Limited

General information

Name:

Total Resources (holdings) Ltd

Office Address:

8 Didcot Way Boldon Business Park NE35 9PD Boldon Colliery

Number: 10971057

Incorporation date: 2017-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Total Resources (holdings) came into being in 2017 as a company enlisted under no 10971057, located at NE35 9PD Boldon Colliery at 8 Didcot Way. This firm has been in business for seven years and its official state is active. The firm registered name switch from Brabco 1707 to Total Resources (holdings) Limited occurred on 2019-12-03. The firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business most recent financial reports provide detailed information about the period up to December 31, 2022 and the latest annual confirmation statement was submitted on September 15, 2022.

As for this limited company, a number of director's assignments up till now have been executed by Sean M., Wayne T. and Leslie T.. Out of these three managers, Leslie T. has been with the limited company the longest, having been a vital part of officers' team since 2019-04-30.

  • Previous company's names
  • Total Resources (holdings) Limited 2019-12-03
  • Brabco 1707 Limited 2017-09-19

Financial data based on annual report

Company staff

Sean M.

Role: Director

Appointed: 03 October 2023

Latest update: 17 January 2024

Wayne T.

Role: Director

Appointed: 08 January 2020

Latest update: 17 January 2024

Leslie T.

Role: Director

Appointed: 30 April 2019

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm include: Enterprise Ventures (General Partner Ev Growth Ii) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Preston at Marsh Lane, PR1 8UQ.

Enterprise Ventures (General Partner Ev Growth Ii) Limited
Address: Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 30 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brabners Nominees Limited
Address: Horton House Exchange Flags, Liverpool, L2 3YL, PO Box 3RD FLOOR, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04159524
Notified on 19 September 2017
Ceased on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2023
Confirmation statement last made up date 15 September 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-19
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Purchase of own shares (SH03)
filed on: 8th, February 2024
capital
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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