Together Group Holdings Plc is a public limited company that can be found at North Suite Third Floor, 32/34 Great Marlborough Street, London W1F 7JB. Incorporated on 2017-09-14, this 6-year-old company is run by 8 directors.
Director Oliver H., appointed on 12 April 2023. Director Kathleen B., appointed on 29 June 2022. Director Georgia W., appointed on 12 November 2021.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to Companies House database there was a name change on 2018-11-27 and their previous name was Together Ecommerce Group Plc.
The last confirmation statement was filed on 2022-11-16 and the due date for the following filing is 2023-11-30. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | North Suite Third Floor |
| Office Address2 | 32/34 Great Marlborough Street |
| Town | London |
| Post code | W1F 7JB |
| Country of origin | United Kingdom |
| Registration Number | 10963571 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 12 April 2023
Position: Corporate Secretary
Appointed: 04 October 2022
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 07 August 2018
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 14 September 2017
The register of persons with significant control that own or have control over the company is made up of 6 names. As we identified, there is Matcap Ventures Llp from London, United Kingdom. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sultan A. This PSC and has 25-50% voting rights. Moving on, there is Matcap Llp, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC , owns 75,01-100% shares and has 50,01-75% voting rights.
Matcap Ventures Llp
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc442463 |
| Notified on | 21 June 2022 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Sultan A.
| Notified on | 19 October 2021 |
| Ceased on | 9 February 2024 |
| Nature of control: |
25-50% voting rights |
Matcap Llp
Suite One 151 High Street, Southampton, SO14 2BT, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc421262 |
| Notified on | 30 June 2018 |
| Ceased on | 21 June 2022 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 14 September 2017 |
| Ceased on | 30 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christian K.
| Notified on | 30 June 2018 |
| Ceased on | 30 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 75,01-100% shares |
Giles F.
| Notified on | 14 September 2017 |
| Ceased on | 30 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Together Ecommerce Group PLC | November 27, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
50008.81 GBP is the capital in company's statement on Friday 7th April 2023 filed on: 10th, December 2023 |
capital | Free Download (6 pages) |
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