Totemic (2014) Holdings Limited

General information

Name:

Totemic (2014) Holdings Ltd

Office Address:

Kempton House Kempton Way Po Box 9562 NG31 0EA Grantham

Number: 07444438

Incorporation date: 2010-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Totemic (2014) Holdings Limited is established as Private Limited Company, that is registered in Kempton House Kempton Way, Po Box 9562, Grantham. The head office's postal code is NG31 0EA. This company was established in 2010. The company's registration number is 07444438. It debuted under the name Isabella, but for the last 11 years has been on the market under the name Totemic (2014) Holdings Limited. This enterprise's principal business activity number is 70100, that means Activities of head offices. The company's most recent accounts cover the period up to 31st December 2022 and the most recent confirmation statement was submitted on 18th November 2022.

We have a group of three directors leading this specific limited company at the moment, namely Lesley R., Lianne T. and Gordon R. who have been executing the directors obligations for 14 years. In addition, the managing director's responsibilities are regularly aided with by a secretary - Lianne F., who was selected by the limited company in November 2021.

  • Previous company's names
  • Totemic (2014) Holdings Limited 2013-12-18
  • Isabella Limited 2010-11-18

Company staff

Lianne F.

Role: Secretary

Appointed: 03 November 2021

Latest update: 16 January 2024

Lesley R.

Role: Director

Appointed: 18 November 2010

Latest update: 16 January 2024

Lianne T.

Role: Director

Appointed: 18 November 2010

Latest update: 16 January 2024

Gordon R.

Role: Director

Appointed: 18 November 2010

Latest update: 16 January 2024

People with significant control

Executives with significant control over the firm are: Lianne F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lesley R. owns 1/2 or less of company shares.

Lianne F.
Notified on 2 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lesley R.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Gordon R.
Notified on 30 June 2016
Ceased on 29 June 2018
Nature of control:
1/2 or less of shares
Lianne T.
Notified on 30 June 2016
Ceased on 29 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Address change date: Fri, 1st Mar 2024. New Address: Kempton House Kempton Way Dysart Road Grantham NG31 7LE. Previous address: Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA (AD01)
filed on: 1st, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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