Total Resources (holdings) Limited is a private limited company situated at 8 Didcot Way, Boldon Business Park, Boldon Colliery NE35 9PD. Incorporated on 2017-09-19, this 6-year-old company is run by 3 directors.
Director Sean M., appointed on 03 October 2023. Director Wayne T., appointed on 08 January 2020. Director Leslie T., appointed on 30 April 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a name change on 2019-12-03 and their previous name was Brabco 1707 Limited.
The latest confirmation statement was sent on 2022-09-15 and the deadline for the next filing is 2023-09-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 Didcot Way |
| Office Address2 | Boldon Business Park |
| Town | Boldon Colliery |
| Post code | NE35 9PD |
| Country of origin | United Kingdom |
| Registration Number | 10971057 |
| Date of Incorporation | Tue, 19th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Sep 2023 (2023-09-29) |
| Last confirmation statement dated | Thu, 15th Sep 2022 |
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 30 April 2019
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Enterprise Ventures (General Partner Ev Growth Ii) Limited from Preston, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brabners Nominees Limited that put Liverpool, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Enterprise Ventures (General Partner Ev Growth Ii) Limited
Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 30 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brabners Nominees Limited
Horton House Exchange Flags, Liverpool, L2 3YL, PO Box 3RD FLOOR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04159524 |
| Notified on | 19 September 2017 |
| Ceased on | 30 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Brabco 1707 | December 3, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Purchase of own shares filed on: 8th, February 2024 |
capital | Free Download |
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