Totternhoe Holdings started in year 2011 as Private Limited Company with registration number 07690392. The Totternhoe Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Beaconsfield at 55 Station Road. Postal code: HP9 1QL.
The company has 2 directors, namely Paul M., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 29 February 2012 and Paul M. has been with the company for the least time - from 9 September 2015. As of 26 April 2024, there were 3 ex directors - Christopher M., Sadie B. and others listed below. There were no ex secretaries.
| Office Address | 55 Station Road |
| Town | Beaconsfield |
| Post code | HP9 1QL |
| Country of origin | United Kingdom |
| Registration Number | 07690392 |
| Date of Incorporation | Fri, 1st Jul 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 09 September 2015
Position: Director
Appointed: 29 February 2012
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Tasmar Limited from Beaconsfield, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Smd Property Management Limited that entered Beaconsfield, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jge Commercials Investments Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Tasmar Limited
55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | 05244126 |
| Notified on | 27 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Smd Property Management Limited
55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3061864 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jge Commercials Investments Holdings Limited
Piggery Farm Hamberlins Lane, Northchurch, Berkhamsted, Hertfordshire, HP4 3TD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 7690389 |
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 307 571 | 171 854 |
| Current Assets | 337 068 | 212 909 |
| Debtors | 29 497 | 41 055 |
| Other Debtors | 8 861 | 4 573 |
| Property Plant Equipment | 6 543 | 4 914 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 748 | 11 377 |
| Corporation Tax Payable | 24 112 | 18 591 |
| Creditors | 107 386 | 103 971 |
| Fixed Assets | 2 406 543 | 2 404 914 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 629 | |
| Investment Property | 2 400 000 | 2 400 000 |
| Investment Property Fair Value Model | 2 400 000 | |
| Net Current Assets Liabilities | 229 682 | 108 938 |
| Other Creditors | 72 116 | 70 396 |
| Other Taxation Social Security Payable | 11 158 | 14 984 |
| Property Plant Equipment Gross Cost | 16 291 | |
| Total Assets Less Current Liabilities | 2 636 225 | 2 513 852 |
| Trade Debtors Trade Receivables | 20 636 | 36 482 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-28 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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