TOTAL PROCESSING (HOLDINGS) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
TOTAL PROCESSING (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TOTAL PROCESSING (HOLDINGS) LIMITED was incorporated 2 years ago on 21/02/2022 and has the registered number: 13928840. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOTAL PROCESSING (HOLDINGS) LIMITED was incorporated 2 years ago on 21/02/2022 and has the registered number: 13928840. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOTAL PROCESSING (HOLDINGS) LIMITED - MANCHESTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2022 | 30/09/2024 |
Registered Office
111 PICCADILLY
MANCHESTER
ENGLAND
M1 2HY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2174 LIMITED (until 05/07/2022)
AGHOCO 2174 LIMITED (until 05/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT ARTHUR PALIN | May 1969 | British | Director | 2022-07-08 | CURRENT |
KIERAN O’SHEA | Apr 1987 | British | Director | 2022-12-02 | CURRENT |
MR ALEXANDER LEIGH | Jan 1988 | British | Director | 2022-07-08 | CURRENT |
CAMERON KAI MING LEE | Apr 1995 | British | Director | 2022-07-08 | CURRENT |
MR ROGER HART | Jan 1971 | British | Director | 2022-02-21 UNTIL 2022-07-08 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2022-02-21 UNTIL 2022-07-08 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2022-02-21 UNTIL 2022-07-08 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Director | 2022-02-21 UNTIL 2022-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomu Pay Limited | 2023-10-27 | Dublin 4 | Ownership of shares 75 to 100 percent | |
Matthew William Hamer | 2023-02-09 - 2023-10-27 | 10/1989 | Manchester England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alexander Leigh | 2023-02-09 - 2023-10-27 | 1/1988 | Manchester England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jean-Michel Soopramanien | 2023-02-09 - 2023-10-27 | 10/1983 | Manchester England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Inhoco Formations Limited | 2022-02-21 - 2023-02-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TOTAL PROCESSING (HOLDINGS) LIMITED | 2023-07-21 | 31-10-2022 | £1 Cash £1 equity |