TOTALLYMONEY HOLDINGS 1 LIMITED
CHAPTER HOUSE, 16, BRUNSWICK PLACE, LONDON N1 6DZ- Active
- Private Limited Company
- Company No. 07497198
- Last Updated: 01 Mar 2024
Company Profile
TOTALLYMONEY HOLDINGS 1 LIMITED was incorporated on Tuesday, January 18, 2011 as a Private Limited Company with registered address in LONDON. TOTALLYMONEY HOLDINGS 1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 23 days.
| Name | TOTALLYMONEY HOLDINGS 1 LIMITED |
|---|---|
| Company number | 07497198 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAPTER HOUSE, 16 BRUNSWICK PLACE LONDON N1 6DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Totallymoney Group Holdings Limited 16 Brunswick Place, N1 6DZ |
Dates: Monday, February 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Becker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 18, 2019
ownership of shares 25 to 50 percent
|
| Mr Jonathan Joseph Hassid Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 18, 2019
ownership of shares 25 to 50 percent
|
| Sep Iii Gp Limited Blythswood Square, G2 4AD |
Dates: Wednesday, April 6, 2016 - Monday, February 18, 2019
significant influence or control
|
| Scottish Equity Partners Llp Blythswood Square, G2 4AD |
Dates: Wednesday, April 6, 2016 - Monday, February 18, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TOTALLYMONEY HOLDINGS 1 LIMITED | 18 Jan 2011 |
| MM&S (5641) LIMITED | 25 Mar 2011 |
| MEDIA INGENUITY GROUP (HOLDINGS) LIMITED | 22 Nov 2019 |