TOTTENHAM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTTENHAM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTTENHAM HOLDINGS LIMITED was incorporated 6 years ago on 08/03/2018 and has the registered number: 11242377. The accounts status is DORMANT and accounts are next due on 31/03/2025.
TOTTENHAM HOLDINGS LIMITED was incorporated 6 years ago on 08/03/2018 and has the registered number: 11242377. The accounts status is DORMANT and accounts are next due on 31/03/2025.
TOTTENHAM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
LILYWHITE HOUSE
LONDON
N17 0BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STANHOPE TOTTENHAM HOLDINGS LIMITED (until 28/08/2019)
STANHOPE TOTTENHAM HOLDINGS LIMITED (until 28/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN COLLECOTT | Sep 1968 | British | Director | 2018-07-23 | CURRENT |
MR DANIEL PHILIP LEVY | Feb 1962 | British | Director | 2018-07-23 | CURRENT |
RONALD IAN GERMAN | May 1954 | British | Director | 2018-03-08 UNTIL 2019-07-26 | RESIGNED |
DAVID CAMP | Aug 1957 | British | Director | 2018-03-08 UNTIL 2019-07-26 | RESIGNED |
CLARE NOELLE PAGAN | Secretary | 2018-03-12 UNTIL 2019-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Katie Louise Booth | 2022-10-05 | 3/1968 | Nassau, Cb-10976 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Mr Bryan Antoine Glinton | 2022-10-05 | 6/1967 | Nassau |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Mr Donovan Gijsbertus Wijsmuller | 2021-03-01 | 7/1956 | Jersey |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Joseph Charles Lewis | 2018-07-23 - 2022-10-05 | 2/1937 | Nassau |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr Daniel Levy | 2018-07-23 - 2021-03-01 | 2/1962 | London | Significant influence or control |
Mr David John Camp | 2018-03-08 - 2018-07-23 | 8/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Norfolk Joint Venture Limited | 2018-03-08 - 2018-07-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-09 | 30-06-2023 | 8,863,617 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-09 | 30-06-2022 | 52 Cash 8,863,617 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-16 | 30-06-2021 | 52 Cash 8,863,617 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-10 | 30-06-2020 | 52 Cash 8,863,617 equity |
ACCOUNTS - Final Accounts preparation | 2020-07-01 | 31-12-2019 | 2 Cash 8,863,617 equity |