Tottenham Holdings Limited. net worth, address, company information. Free

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Tottenham Holdings Limited (number 11242377) is a private limited company incorporated on 2018-03-08 originating in England. The enterprise is situated at Lilywhite House, 782 High Road, London N17 0BX. Having undergone a change in 2019-08-28, the previous name the business utilized was Stanhope Tottenham Holdings Limited. Tottenham Holdings Limited operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Tottenham Holdings Limited
Number	11242377
Date of Incorporation:	Thu, 8th Mar 2018
End of financial year:	30 June
Address:	Lilywhite House, 782 High Road, London, N17 0BX
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this particular company, we can name: Matthew C. (in the company from 23 July 2018), Daniel L. (appointment date: 23 July 2018). The Companies House lists 7 persons of significant control, namely: Donovan W. owns 1/2 or less of shares, 1/2 or less of voting rights, Katie B. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Bryan G. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Donovan W.

1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Katie B.

5 October 2022

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Bryan G.

5 October 2022

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Joseph L.

23 July 2018 - 5 October 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Daniel L.

23 July 2018 - 1 March 2021

Nature of control:	significiant influence or control

Norfolk Joint Venture Limited

8 March 2018 - 23 July 2018

Address	2nd Floor 100 New Oxford Street, London, WC1A 1HB, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08116327
Nature of control:	25-50% voting rights 25-50% shares

David C.

8 March 2018 - 23 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thu, 7th Mar 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 7th Mar 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 5th, January 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 8th, March 2023 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, January 2023 \| mortgage	Free Download (1 page)
(AD03) Registered inspection location new location: 16 Great Queen Street Covent Garden London WC2B 5AH. filed on: 25th, October 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 5th Oct 2022 filed on: 17th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 5th Oct 2022 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 5th Oct 2022 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 112423770002, created on Wed, 4th May 2022 filed on: 5th, May 2022 \| mortgage	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 15th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 7th Mar 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 9th, April 2021 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Mon, 1st Mar 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 7th Mar 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Mon, 1st Mar 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 18th Mar 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 30th Jun 2020 filed on: 16th, November 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 30th, June 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 7th Mar 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 2nd Floor, Prospect House 100 New Oxford Street London WC1A 1HB United Kingdom on Thu, 3rd Oct 2019 to Lilywhite House 782 High Road London N17 0BX filed on: 3rd, October 2019 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 2nd, October 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 28th Aug 2019 filed on: 28th, August 2019 \| resolution	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Fri, 26th Jul 2019 filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 26th Jul 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 26th Jul 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 14th, August 2019 \| change of name	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 27th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 7th Mar 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 23rd Jul 2018 new director was appointed. filed on: 12th, September 2018 \| officers	Free Download
(PSC01) Notification of a person with significant control Mon, 23rd Jul 2018 filed on: 8th, August 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Mon, 23rd Jul 2018: 600.00 GBP filed on: 6th, August 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 2nd, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, August 2018 \| resolution	Free Download (19 pages)
(PSC07) Cessation of a person with significant control Mon, 23rd Jul 2018 filed on: 31st, July 2018 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 23rd Jul 2018 filed on: 31st, July 2018 \| persons with significant control	Free Download (3 pages)
(AP01) On Mon, 23rd Jul 2018 new director was appointed. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 23rd Jul 2018 filed on: 27th, July 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, July 2018 \| resolution	Free Download (1 page)
(SH19) Capital declared on Fri, 20th Jul 2018: 300.00 GBP filed on: 20th, July 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/07/18 filed on: 20th, July 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, July 2018 \| capital	Free Download (1 page)
(MR01) Registration of charge 112423770001, created on Fri, 4th May 2018 filed on: 10th, May 2018 \| mortgage	Free Download (23 pages)
(SH01) Capital declared on Thu, 29th Mar 2018: 300.00 GBP filed on: 18th, April 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 29th Mar 2018: 200.00 GBP filed on: 17th, April 2018 \| capital	Free Download (4 pages)
(AP03) On Mon, 12th Mar 2018, company appointed a new person to the position of a secretary filed on: 22nd, March 2018 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, March 2018 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Thu, 8th Mar 2018: 100.00 GBP capital

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