Totternhoe Holdings Limited, Beaconsfield

Totternhoe Holdings Limited is a private limited company. Located at 55 Station Road, Beaconsfield HP9 1QL, the aforementioned 12 years old company was incorporated on 2011-07-01 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Paul M. (appointed on 09 September 2015), Paul M. (appointed on 29 February 2012).
About
Name: Totternhoe Holdings Limited
Number: 07690392
Incorporation date: 2011-07-01
End of financial year: 31 December
 
Address: 55 Station Road
Beaconsfield
HP9 1QL
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Tasmar Limited
27 February 2024
Address 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 05244126
Nature of control: 25-50% voting rights
25-50% shares
Smd Property Management Limited
6 April 2016
Address 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3061864
Nature of control: 25-50% voting rights
25-50% shares
Jge Commercials Investments Holdings Limited
6 April 2016 - 27 February 2024
Address Piggery Farm Hamberlins Lane, Northchurch, Berkhamsted, Hertfordshire, HP4 3TD, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 7690389
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 337,068 212,909
Fixed Assets 2,406,543 2,404,914
Total Assets Less Current Liabilities 2,636,225 2,513,852

The due date for Totternhoe Holdings Limited confirmation statement filing is 2023-12-12. The last confirmation statement was sent on 2022-11-28. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Tasmar Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Station Road, HP9 1QL Beaconsfield, Buckinghamshire. Smd Property Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Station Road, HP9 1QL Beaconsfield, Buckinghamshire. Jge Commercials Investments Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Hamberlins Lane, Northchurch, HP4 3TD Berkhamsted, Hertfordshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-28
filed on: 29th, November 2023 | confirmation statement
Free Download (3 pages)