Menna Overview
Here’s a quick overview of TOTALLYMONEY HOLDINGS 1 LIMITED 👀 — a Birmingham based business that started in 2011.
TOTALLYMONEY HOLDINGS 1 LIMITED
- Company statusliquidation
- Company No07497198
- Age15 years 6 months Incorporated 18 January 2011
- Officers2
Address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
TOTALLYMONEY HOLDINGS 1 LIMITED is an liquidation company incorporated on 18 January 2011 and based in Birmingham. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 06 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 06 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 06 Oct 2025
Resolution
9 Months Ago on 06 Oct 2025
Resolution
10 Months Ago on 23 Sep 2025
Capital Allotment Shares
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLATCHIE, Fraser | director | Dec 1979 | 19 Dec 2024 |
| MONAHAN, Richard James | director | Apr 1978 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totallymoney Group Holdings Limited | 18 Feb 2019 | |
| Mr William Becker | Oct 1974 | 06 Apr 2016 |
| Mr Jonathan Joseph Hassid | Oct 1973 | 06 Apr 2016 |
| Scottish Equity Partners Llp | 06 Apr 2016 | |
| Sep Iii Gp Limited | 06 Apr 2016 |
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Here’s a quick overview of TOTALLYMONEY HOLDINGS 1 LIMITED 👀 — a Birmingham based business that started in 2011.