TOTTENHAM HOLDINGS LIMITED
LILYWHITE HOUSE, 782 HIGH ROAD, LONDON N17 0BX- Active
- Private Limited Company
- Company No. 11242377
- Last Updated: 01 Mar 2024
Company Profile
TOTTENHAM HOLDINGS LIMITED was incorporated on Thursday, March 8, 2018 as a Private Limited Company with registered address in LONDON. TOTTENHAM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 11 months and 15 days.
| Name | TOTTENHAM HOLDINGS LIMITED |
|---|---|
| Company number | 11242377 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LILYWHITE HOUSE 782 HIGH ROAD LONDON N17 0BX |
|---|---|
| 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 |
|---|---|
| Mrs Katie Louise Booth Nationality: British |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Bryan Antoine Glinton Nationality: Bahamian |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Donovan Gijsbertus Wijsmuller Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Daniel Levy Nationality: British |
Dates: Monday, July 23, 2018 - Monday, March 1, 2021
significant influence or control
|
| Mr Joseph Charles Lewis Nationality: British |
Dates: Monday, July 23, 2018 - Wednesday, October 5, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr David John Camp Nationality: British |
Dates: Thursday, March 8, 2018 - Monday, July 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Norfolk Joint Venture Limited 100 New Oxford Street, WC1A 1HB |
Dates: Thursday, March 8, 2018 - Monday, July 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOTTENHAM HOLDINGS LIMITED | 08 Mar 2018 |
| STANHOPE TOTTENHAM HOLDINGS LIMITED | 28 Aug 2019 |