TOTALLYMONEY HOLDINGS 1 LIMITED

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TOTALLYMONEY HOLDINGS 1 LIMITED

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Key Data

Status

Liquidation

Company No.

07497198Copy
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Incorporation date

18/01/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 25/03/2011)
dot icon06/10/2025
Resolutions
dot icon06/10/2025
Appointment of a voluntary liquidator
dot icon06/10/2025
Declaration of solvency
dot icon06/10/2025
Registered office address changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-10-06
dot icon23/09/2025
Resolutions
dot icon19/09/2025
Statement of capital following an allotment of shares on 2025-09-18
dot icon21/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon21/03/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/03/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon21/03/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon30/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon31/12/2024
Appointment of Mr Richard James Monahan as a director on 2024-12-19
dot icon30/12/2024
Appointment of Mr Fraser Mclatchie as a director on 2024-12-19
dot icon30/12/2024
Termination of appointment of Graham Arthur Edward Crowe as a director on 2024-12-20
dot icon30/12/2024
Termination of appointment of Stuart Alastair Douglas as a director on 2024-12-20
dot icon23/05/2024
Registered office address changed from , Chapter House, 16 Brunswick Place, London, N1 6DZ, England to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2024-05-23
dot icon23/05/2024
Change of details for Totallymoney Group Holdings Limited as a person with significant control on 2024-05-23
dot icon23/05/2024
Register(s) moved to registered office address 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon22/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon19/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon19/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon19/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon19/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon18/04/2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon24/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon17/07/2019
Rectified The TM01 was removed from the public register on 04/11/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
dot icon08/07/2019
Registered office address changed from , 4th Floor Churchill House, 142-146 Old Street, London, EC1V 9BW, United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2019-07-08
dot icon10/05/2017
Registered office address changed from , Eastcastle House 27-28 Eastcastle Street, London, W1W 8DH to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2017-05-10
dot icon25/03/2011
Registered office address changed from , One London Wall, London, EC2Y 5AB on 2011-03-25

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
18/01/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

TOTALLYMONEY HOLDINGS 1 LIMITED has not submitted financial statements

TOTALLYMONEY HOLDINGS 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TOTALLYMONEY HOLDINGS 1 LIMITED

TOTALLYMONEY HOLDINGS 1 LIMITED is a Liquidation company incorporated on 18/01/2011 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTALLYMONEY HOLDINGS 1 LIMITED?

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TOTALLYMONEY HOLDINGS 1 LIMITED is currently Liquidation. It was registered on 18/01/2011 .

Where is TOTALLYMONEY HOLDINGS 1 LIMITED located?

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TOTALLYMONEY HOLDINGS 1 LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does TOTALLYMONEY HOLDINGS 1 LIMITED do?

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TOTALLYMONEY HOLDINGS 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TOTALLYMONEY HOLDINGS 1 LIMITED?

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The latest filing was on 06/10/2025: Resolutions.