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TOTAL PROCESSING (HOLDINGS) LIMITED

TOTAL PROCESSING (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOTAL PROCESSING (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13928840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTAL PROCESSING (HOLDINGS) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is TOTAL PROCESSING (HOLDINGS) LIMITED located?

    Registered Office Address
    111 Piccadilly
    M1 2HY Manchester
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOTAL PROCESSING (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 2174 LIMITEDFeb 21, 2022Feb 21, 2022

    What are the latest accounts for TOTAL PROCESSING (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TOTAL PROCESSING (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for TOTAL PROCESSING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    		4 pagesCS01

    Cessation of Jean-Michel Soopramanien as a person with significant control on Oct 27, 2023

    		1 pagesPSC07

    Notification of Nomu Pay Limited as a person with significant control on Oct 27, 2023

    		2 pagesPSC02

    Cessation of Alexander Leigh as a person with significant control on Oct 27, 2023

    		1 pagesPSC07

    Cessation of Matthew William Hamer as a person with significant control on Oct 27, 2023

    		1 pagesPSC07

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 20, 2023 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Feb 09, 2023

    		5 pagesSH02

    Statement of capital following an allotment of shares on Feb 09, 2023

    • Capital: GBP 800,097.9
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		44 pagesMA

    Change of details for Matthew William Hamer as a person with significant control on Feb 09, 2023

    		2 pagesPSC04

    Notification of Jean-Michel Soopramanien as a person with significant control on Feb 09, 2023

    		2 pagesPSC01

    Notification of Alexander Leigh as a person with significant control on Feb 09, 2023

    		2 pagesPSC01

    Notification of Matthew William Hamer as a person with significant control on Feb 09, 2023

    		2 pagesPSC01

    Cessation of Inhoco Formations Limited as a person with significant control on Feb 09, 2023

    		1 pagesPSC07

    Previous accounting period shortened from Feb 28, 2023 to Oct 31, 2022

    		1 pagesAA01

    Appointment of Kieran O’Shea as a director on Dec 02, 2022

    		2 pagesAP01

    Director's details changed for Cameron Kai Ming Lee on Jul 08, 2022

    		2 pagesCH01

    Termination of appointment of a G Secretarial Limited as a director on Jul 08, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of TOTAL PROCESSING (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Cameron Kai Ming
    Piccadilly
    M1 2HY Manchester
    111
    England
    		Director
    Piccadilly
    M1 2HY Manchester
    111
    England
    		United KingdomBritish272610840001
    LEIGH, Alexander
    Piccadilly
    M1 2HY Manchester
    111
    England
    England
    		Director
    Piccadilly
    M1 2HY Manchester
    111
    England
    England
    		United KingdomBritish266089310001
    O’SHEA, Kieran
    Piccadilly
    M1 2HY Manchester
    111
    England
    England
    		Director
    Piccadilly
    M1 2HY Manchester
    111
    England
    England
    		United KingdomBritish304507310001
    PALIN, Robert Arthur
    Piccadilly
    M1 2HY Manchester
    111
    England
    England
    		Director
    Piccadilly
    M1 2HY Manchester
    111
    England
    England
    		United KingdomBritish302879360001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number2598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number2598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTAL PROCESSING (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nomu Pay Limited
    5th Floor Rear
    1 Burlington Road
    Dublin 4
    Connaught House
    Ireland
    		Oct 27, 2023
    5th Floor Rear
    1 Burlington Road
    Dublin 4
    Connaught House
    Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland
    Registration Number692034
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Matthew William Hamer
    Piccadilly
    M1 2HY Manchester
    111
    England
    England
    		Feb 09, 2023
    Piccadilly
    M1 2HY Manchester
    111
    England
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alexander Leigh
    Piccadilly
    M1 2HY Manchester
    111
    England
    England
    		Feb 09, 2023
    Piccadilly
    M1 2HY Manchester
    111
    England
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jean-Michel Soopramanien
    Piccadilly
    M1 2HY Manchester
    111
    England
    England
    		Feb 09, 2023
    Piccadilly
    M1 2HY Manchester
    111
    England
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Feb 21, 2022
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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