TOTALLYMONEY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TOTALLYMONEY GROUP HOLDINGS LIMITED
COMPANY NUMBER
11702238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/11/2018
22/11/2019
UBIK HOLDINGS LIMITED
BRISTOL
BS1 6AJ
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
BS1 6AJ
Chapter House
16
Brunswick Place
London
N1 6DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALLYMONEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOTALLYMONEY HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| TOTALLYMONEY HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | Jonathan Joseph Hassid (909823751) has left the board |
Credit Risk Overview
Want to learn more about TOTALLYMONEY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTALLYMONEY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALLYMONEY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2018 - Present (6years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/12/2018 - Present (6years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/02/2019 - Present (5 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALLYMONEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOTALLYMONEY HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| TOTALLYMONEY HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| TM CONNECT LIMITED | Active - Accounts Filed | View Report |
| TM LEAD MARKET LIMITED | Non-Trading | View Report |
| TOTALLYMONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | Jonathan Joseph Hassid (909823751) has left the board |
| 13/11/2023 | New Board Member Tony-Paul Prestedge (927782427) Appointed |
| 18/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | David John Sneddon (906764089) has left the board |
| 16/11/2022 | New Board Member Fraser McLatchie (925551687) Appointed |
| 09/09/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Graham Arthur Edward Crowe (926059197) Appointed |
| 10/07/2019 | Change in Reg. Office |
| 01/03/2019 | David Sneddon (925295124) has left the board |
| 01/03/2019 | New Board Member David John Sneddon (906764089) Appointed |
| 20/02/2019 | New Board Member William James Becker (925546941) Appointed |
| 20/02/2019 | New Board Member Jonathan Joseph Hassid (909823751) Appointed |
| 06/12/2018 | New Board Member Stuart Alistair Douglas (919788290) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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