Tottenham Holdings Limited, London
Tottenham Holdings Limited is a private limited company. Once, it was named Stanhope Tottenham Holdings Limited (it was changed on 2019-08-28). Situated at Lilywhite House, 782 High Road, London N17 0BX, the above-mentioned 6 years old business was incorporated on 2018-03-08 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in the company: Matthew C. (appointed on 23 July 2018), Daniel L. (appointed on 23 July 2018).
| About | |
|---|---|
| Name: Tottenham Holdings Limited | |
| Number: 11242377 | |
| Incorporation date: 2018-03-08 | |
| 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 |
Company staff
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 |
The deadline for Tottenham Holdings Limited confirmation statement filing is 2024-03-21. The most recent one was submitted on 2023-03-07. The due date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.
7 persons of significant control are reported in the Companies House, namely: Donovan W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Katie B. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Bryan G. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
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Capital
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Confirmation statement
Incorporation
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 7th Mar 2024 filed on: 19th, March 2024 | confirmation statement |
Free Download
(3 pages)
|