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Total Control Group Limited (registration number 08375114) is a private limited company incorporated on 2013-01-25 originating in England. The company was registered at Prospect House, North Farm Road, Tunbridge Wells TN2 3DN. Changed on 2013-04-04, the previous name this company used was Total Control Holdings Limited. Total Control Group Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Total Control Group Limited
Number 08375114
Date of Incorporation: 2013-01-25
End of financial year: 30 September
Address: Prospect House, North Farm Road, Tunbridge Wells, TN2 3DN
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in this particular business, we can name: Peter C. (in the company from 19 November 2020), Christopher F. (appointment date: 19 November 2020), Mark L. (appointed on 19 November 2020). The official register lists 3 persons of significant control, namely: Total Control (Eot) Limited is located at North Farm Road, TN2 3DN Tunbridge Wells, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights, Margaret B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31
Number Shares Allotted 92
Shareholder Funds 92
Total Assets Less Current Liabilities 92

People with significant control

Total Control (Eot) Limited
7 January 2021
Address Prospect House North Farm Road, Tunbridge Wells, Kent, TN2 3DN, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 12939721
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Andrew B.
6 April 2016 - 7 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Margaret B.
6 April 2016 - 7 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 25th January 2024
filed on: 7th, February 2024 | confirmation statement 		Free Download (3 pages)

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