TOTALLYMONEY GROUP HOLDINGS LIMITED
CHAPTER HOUSE, 16, BRUNSWICK PLACE, LONDON N1 6DZ- Active
- Private Limited Company
- Company No. 11702238
- Last Updated: 01 Mar 2024
Company Profile
TOTALLYMONEY GROUP HOLDINGS LIMITED was incorporated on Wednesday, November 28, 2018 as a Private Limited Company with registered address in LONDON. TOTALLYMONEY GROUP HOLDINGS 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 5 years 9 months and 22 days.
| Name | TOTALLYMONEY GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11702238 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2018 |
| 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 |
|---|---|
| Paul Elliott Singer Nationality: American |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Scottish Equity Partners Llp Blythswood Square, G2 4AD |
Dates: Wednesday, November 28, 2018 - present
significant influence or control
|
| Sep V Lp Blythswood Square, G2 4AD |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOTALLYMONEY GROUP HOLDINGS LIMITED | 28 Nov 2018 |
| UBIK HOLDINGS LIMITED | 22 Nov 2019 |