Total Resources (holdings) Limited, Boldon Colliery
Total Resources (Holdings) Limited is a private limited company. Previously, it was named Brabco 1707 Limited (it was changed on 2019-12-03). Situated at 8 Didcot Way, Boldon Business Park, Boldon Colliery NE35 9PD, the above-mentioned 6 years old business was incorporated on 2017-09-19 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this enterprise: Sean M. (appointed on 03 October 2023), Wayne T. (appointed on 08 January 2020), Leslie T. (appointed on 30 April 2019).
| About | |
|---|---|
| Name: Total Resources (holdings) Limited | |
| Number: 10971057 | |
| Incorporation date: 2017-09-19 | |
| End of financial year: 31 December |
| Address: |
8 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Enterprise Ventures (General Partner Ev Growth Ii) Limited
30 April 2019
| Address | Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brabners Nominees Limited
19 September 2017 - 30 April 2019
| Address | Horton House Exchange Flags, Liverpool, L2 3YL, PO Box 3RD FLOOR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04159524 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Total Resources (Holdings) Limited confirmation statement filing is 2023-09-29. The last one was submitted on 2022-09-15. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Enterprise Ventures (General Partner Ev Growth Ii) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Marsh Lane, PR1 8UQ Preston. Brabners Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Exchange Flags, L2 3YL Liverpool.
Company filing
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH03 |
Purchase of own shares filed on: 8th, February 2024 | capital |
Free Download
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