TOTAL PROCESSING (HOLDINGS) LIMITED
111 PICCADILLY, MANCHESTER M1 2HY- Active
- Private Limited Company
- Company No. 13928840
- Last Updated: 01 Mar 2024
Company Profile
TOTAL PROCESSING (HOLDINGS) LIMITED was incorporated on Monday, February 21, 2022 as a Private Limited Company with registered address in MANCHESTER. TOTAL PROCESSING (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years and 4 days.
| Name | TOTAL PROCESSING (HOLDINGS) LIMITED |
|---|---|
| Company number | 13928840 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 PICCADILLY MANCHESTER M1 2HY |
|---|---|
| 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 |
|---|---|
| Nomu Pay Limited 5th Floor Rear, 1 Burlington Road |
Dates: Friday, October 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Matthew William Hamer Nationality: British |
Dates: Thursday, February 9, 2023 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jean-Michel Soopramanien Nationality: British |
Dates: Thursday, February 9, 2023 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alexander Leigh Nationality: British |
Dates: Thursday, February 9, 2023 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Monday, February 21, 2022 - Thursday, February 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOTAL PROCESSING (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOTAL PROCESSING (HOLDINGS) LIMITED | 21 Feb 2022 |
| AGHOCO 2174 LIMITED | 05 Jul 2022 |