TOTEMIC (2014) HOLDINGS LIMITED
Overview
| Company Name | TOTEMIC (2014) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07444438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTEMIC (2014) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOTEMIC (2014) HOLDINGS LIMITED located?
| Registered Office Address | Kempton House Kempton Way Dysart Road NG31 7LE Grantham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTEMIC (2014) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISABELLA LIMITED | Nov 18, 2010 | Nov 18, 2010 |
What are the latest accounts for TOTEMIC (2014) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TOTEMIC (2014) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for TOTEMIC (2014) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Lianne Estelle Firth as a person with significant control on Feb 06, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Gordon Philip Dale Rann as a person with significant control on Feb 06, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Lesley Elizabeth Rann as a person with significant control on Feb 06, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Totemic (2024) Holdings Limited as a person with significant control on Feb 06, 2025 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gordon Philp Dale Rann as a person with significant control on Oct 17, 2024 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 56 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 57 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2020 | 59 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 59 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Lianne Estelle Firth as a secretary on Nov 03, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Halina Briggs as a secretary on Nov 03, 2021 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 05, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 58 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with updates | 7 pages | CS01 | ||||||||||
Notification of Lianne Estelle Firth as a person with significant control on Dec 02, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of TOTEMIC (2014) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Lianne Estelle | Secretary | Kempton Way Dysart Road NG31 7LE Grantham Kempton House England | 289074710001 | |||||||
| FIRTH, Lianne Estelle | Director | PO BOX 9562 Dysart Road NG31 0EA Grantham Kempton House Lincs United Kingdom | England | British | Hr Director | 114159660007 | ||||
| RANN, Gordon Philip Dale | Director | PO BOX 9562 Dysart Road NG31 0EA Grantham Kempton House Lincs United Kingdom | England | British | Managing Director | 132695310001 | ||||
| RANN, Lesley Elizabeth | Director | PO BOX 9562 Dysart Road NG31 0EA Grantham Kempton House Lincs United Kingdom | England | British | Sales Director | 43121560002 | ||||
| BRIGGS, Halina | Secretary | Kempton Way PO BOX 9562 NG31 0EA Grantham Kempton House Lincolnshire | 238076270001 | |||||||
| HESLOP, Joanne | Secretary | Kempton Way PO BOX 9562 NG31 0EA Grantham Kempton House Lincolnshire England | 197077340001 | |||||||
| PAYNE, Louise | Secretary | PO BOX 9562 Dysart Road NG31 0EA Grantham Kempton House Lincs United Kingdom | 155782890001 | |||||||
| DUFFEY, Rachel Elizabeth | Director | Kempton Way PO BOX 9562 NG31 0EA Grantham Kempton House Lincolnshire England | United Kingdom | British | Director | 101701900006 | ||||
| KIRK, Andrew John | Director | Kempton Way PO BOX 9562 NG31 0EA Grantham Kempton House Lincolnshire | England | British | Finance Director | 174076620002 | ||||
| REYNOLDS, Neil David | Director | Kempton Way PO BOX 9562 NG31 0EA Grantham Kempton House Lincolnshire | England | British | Finance Director | 252293010001 |
Who are the persons with significant control of TOTEMIC (2014) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Totemic (2024) Holdings Limited | Feb 06, 2025 | Dysart Road NG31 7LE Grantham Kempton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Philip Dale Rann | Oct 17, 2024 | Kempton Way Dysart Road NG31 7LE Grantham Kempton House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lianne Estelle Firth | Dec 02, 2020 | Kempton Way Dysart Road NG31 7LE Grantham Kempton House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lesley Elizabeth Rann | Jun 30, 2016 | Kempton Way 9562 NG31 0EA Grantham Kempton House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gordon Philip Dale Rann | Jun 30, 2016 | Kempton Way 9562 NG31 0EA Grantham Kempton House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lianne Estelle Tapson | Jun 30, 2016 | Kempton Way 9562 NG31 0EA Grantham Kempton House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0