Totallymoney Group Holdings Limited is a private limited company that can be found at Chapter House, 16, Brunswick Place, London N1 6DZ. Incorporated on 2018-11-28, this 6-year-old company is run by 2 directors.
Director Fraser M., appointed on 10 November 2022. Director Richard M., appointed on 28 November 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House information there was a name change on 2019-11-22 and their previous name was Ubik Holdings Limited.
The last confirmation statement was filed on 2022-11-27 and the due date for the next filing is 2023-12-11. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Chapter House, 16 |
| Office Address2 | Brunswick Place |
| Town | London |
| Post code | N1 6DZ |
| Country of origin | United Kingdom |
| Registration Number | 11702238 |
| Date of Incorporation | Wed, 28th Nov 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (226 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 28 November 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Paul S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Scottish Equity Partners Llp that put Glasgow, United Kingdom as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Sep V Lp, who also fulfils the Companies House requirements to be categorised 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.
Paul S.
| Notified on | 28 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scottish Equity Partners Llp
17 Blythswood Square, Glasgow, G2 4AD, United Kingdom
| Legal authority | Scots Law |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So301884 |
| Notified on | 28 November 2018 |
| Nature of control: |
significiant influence or control |
Sep V Lp
17 Blythswood Square, Glasgow, G2 4AD, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl024019 |
| Notified on | 28 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ubik Holdings | November 22, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of changes to Articles of Association filed on: 9th, January 2025 |
resolution | Free Download (1 page) |
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