Totachem Trading LLP SEVENOAKS


Totachem Trading LLP is a limited liability partnership registered at 6 East Point, High Street, Seal, Sevenoaks TN15 0EG. Incorporated on 2021-06-11, this 2-year-old.
The last confirmation statement was filed on 2023-06-10 and the deadline for the following filing is 2024-06-24. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 06 October 2024.

Totachem Trading LLP Address / Contact

Office Address 6 East Point
Office Address2 High Street, Seal
Town Sevenoaks
Post code TN15 0EG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC437862
Date of Incorporation Fri, 11th Jun 2021
End of financial Year 6th January
Company age 3 years old
Account next due date Sun, 6th Oct 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Denise H.

Position: LLP Designated Member

Appointed: 11 June 2021

Pedro H.

Position: LLP Designated Member

Appointed: 11 June 2021

Roberto H.

Position: LLP Designated Member

Appointed: 11 June 2021

Jose T.

Position: LLP Designated Member

Appointed: 11 June 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Denise H. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Jose T. This PSC and has 25-50% voting rights.

Denise H.

Notified on 11 June 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Jose T.

Notified on 11 June 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, July 2023
Free Download (9 pages)

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