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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH BANK EMPLOYERS GROUP LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
STANHOPE PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STANHOPE PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
STANHOPE CONSULT LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CHISWICK PARK ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BLS REGENT LIMITED BEACONSFIELD Dissolved... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
CIBITAS INVESTMENTS LIMITED WATFORD Active DORMANT 41100 - Development of building projects
CIBITAS HOLT TOWN LIMITED WATFORD ENGLAND Active DORMANT 41100 - Development of building projects
SACKVILLE DEVELOPMENTS (READING) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEW BURLINGTON DEVELOPMENTS LIMITED BEACONSFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEPTFORD BRIDGE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SACKVILLE LCW (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SACKVILLE LCW SUB LP 1 (GP) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BROOK FARMHOUSE COTTAGES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
TVC DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MFS DEVELOPMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HFS DEVELOPMENTS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
FAIRGATE TOTTENHAM LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRGATE TOTTENHAM 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD LONDON Active FULL 93110 - Operation of sports facilities
PAXTON17 LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TOTTENHAM HOTSPUR LIMITED LONDON Active GROUP 93110 - Operation of sports facilities
STARDARE LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ENFIELD PROPERTY COMPANY LIMITED LONDON Active FULL 93110 - Operation of sports facilities
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED LONDON Active FULL 93110 - Operation of sports facilities
LONDON ACADEMY OF EXCELLENCE TOTTENHAM LONDON Active FULL 85410 - Post-secondary non-tertiary education
TOTTENHAM HOTSPUR WOMEN FOOTBALL CLUB LIMITED LONDON ENGLAND Active FULL 93120 - Activities of sport clubs
FAIRGATE TOTTENHAM LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate