Totternhoe Holdings Limited

General information

Name:

Totternhoe Holdings Ltd

Office Address:

55 Station Road HP9 1QL Beaconsfield

Number: 07690392

Incorporation date: 2011-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Totternhoe Holdings Limited 's been in the UK for thirteen years. Started with Registered No. 07690392 in the year 2011, the firm is located at 55 Station Road, Beaconsfield HP9 1QL. The enterprise's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Totternhoe Holdings Ltd filed its account information for the period up to 31st December 2022. The firm's most recent confirmation statement was filed on 28th November 2022.

According to the data we have, the following firm was established in July 1, 2011 and has so far been steered by five directors, and out of them two (Paul M. and Paul M.) are still participating in the company's duties.

The companies that control the firm include: Tasmar Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Beaconsfield at Station Road, HP9 1QL, Buckinghamshire and was registered as a PSC under the registration number 05244126. Smd Property Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Beaconsfield at Station Road, HP9 1QL, Buckinghamshire and was registered as a PSC under the registration number 3061864.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 09 September 2015

Latest update: 15 March 2024

Paul M.

Role: Director

Appointed: 29 February 2012

Latest update: 15 March 2024

People with significant control

Tasmar Limited
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 05244126
Notified on 27 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Smd Property Management Limited
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3061864
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jge Commercials Investments Holdings Limited
Address: Piggery Farm Hamberlins Lane, Northchurch, Berkhamsted, Hertfordshire, HP4 3TD, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 7690389
Notified on 6 April 2016
Ceased on 27 February 2024
Nature of control:
1/2 or less of voting rights
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 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of removal of pre-emption rights, Resolution (RESOLUTIONS)
filed on: 8th, March 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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