Menna Overview
Here’s a quick overview of TOGETHER GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2017.
TOGETHER GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10963571
- Age9 years 2 months Incorporated 14 September 2017
- Officers7
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
TOGETHER GROUP HOLDINGS LIMITED is an active company incorporated on 14 September 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Resolution
3 Months Ago on 27 Aug 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 24 Jul 2026
Capital Allotment Shares
1 Year Ago on 17 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 16 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2025
Capital Allotment Shares
1 Year Ago on 03 Sep 2025
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Resolution
1 Year Ago on 28 Jan 2025
Re Registration Memorandum Articles
1 Year Ago on 28 Jan 2025
Reregistration Public To Private Company
1 Year Ago on 28 Jan 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
2 Years Ago on 28 Nov 2024
Capital Allotment Shares
2 Years Ago on 28 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 04 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 May 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 04 Oct 2022 | |
| BARNEA, Kathleen Leah | director | Nov 1978 | 29 Jun 2022 |
| FRY, Giles Bradley | director | Sep 1980 | 14 Sept 2017 |
| LAWLOR, Andrew Fergus George | director | Jun 1962 | 05 Feb 2021 |
| NORTH, Karen | director | May 1963 | 28 Feb 2020 |
| O'BYRNE, Teresa Anne | director | Jan 1969 | 06 May 2026 |
| SHEEHY, Paul Kenneth | director | Jun 1974 | 14 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matcap Ventures Llp | 21 Jun 2022 | |
| Sultan Jassim Al-Thani | Jun 1967 | 19 Oct 2021 |
| Matcap Llp | 30 Jun 2018 | |
| Dr Christian Kurtzke | Apr 1969 | 30 Jun 2018 |
| Mr Giles Fry | Sep 1980 | 14 Sept 2017 |
| Mr Paul Kenneth Sheehy | Jun 1974 | 14 Sept 2017 |
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Here’s a quick overview of TOGETHER GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2017.