TOTALMOBILE HOLDINGS LIMITED
Overview
| Company Name | TOTALMOBILE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI037792 |
| Jurisdiction | Northern Ireland |
| 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 TOTALMOBILE HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TOTALMOBILE HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor, 35 Dp 35-47 Donegall Place BT1 5BB Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTALMOBILE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSILIUM HOLDINGS LIMITED | Mar 26, 2003 | Mar 26, 2003 |
| CONSILIUM TECHNOLOGIES LIMITED | May 23, 2001 | May 23, 2001 |
| TASK (HOLDINGS) LTD | Jan 25, 2000 | Jan 25, 2000 |
What are the latest accounts for TOTALMOBILE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOTALMOBILE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for TOTALMOBILE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge NI0377920009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI0377920008 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 14, 2025 | 3 pages | RP04CS01 | ||||||||||||||
Appointment of Mr David Critchley as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew John Murrell as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||||||
31/12/24 Statement of Capital gbp 1 | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 20, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB Northern Ireland to 3rd Floor, 35 Dp 35-47 Donegall Place Belfast BT1 5BB on Nov 20, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Phil Race on Nov 19, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Pilot Point 21 Clarendon Road Belfast BT1 3BG to 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB on Nov 19, 2024 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Phil Race as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of TOTALMOBILE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLEY, David James | Director | 35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland | England | British | 338253770001 | |||||
| DARRAGH, James | Director | 35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland | England | English | 157629240001 | |||||
| RACE, Phil | Director | 35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland | England | English | 189458260001 | |||||
| ADAMS, Gary | Secretary | 21 Clarendon Road BT1 3BG Belfast Pilot Point | 243300850001 | |||||||
| HENDERSON, Geoffrey Brian | Secretary | 21 Clarendon Road BT1 3BG Belfast Pilot Point | British | 144133200001 | ||||||
| HENDERSON, Geoffrey Brian | Secretary | 2 Maxwell Drive BT20 3PE Bangor | British | 144133200001 | ||||||
| REID, Colin | Secretary | Corbally Hill 138 Crew Road BT30 7HB Downpatrick | British | 144133130001 | ||||||
| ADAMS, Gary | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point | Northern Ireland | British | 243289810001 | |||||
| ADGEY, Brian | Director | 92 Warren Road Donaghadee BT21 0PQ | British | 145682930001 | ||||||
| BLACK, Michael David | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom | Northern Ireland | British | 111557240001 | |||||
| CHRISTIE, Colin | Director | 30 Deramore Drive Belfast BT9 5JR | British | 145682970001 | ||||||
| COKER, Jonathan Edgar | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom | United Kingdom | British | 148992600001 | |||||
| GEDDIS, Ronald William | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom | Northern Ireland | British | 225195310001 | |||||
| HENDERSON, Geoffrey Brian | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom | Northern Ireland | British | 144133200001 | |||||
| MACFARLANE, Bruce Ferguson | Director | 5 Inkerman Terrace Allen Street W8 6QX London | England | British | 55760240001 | |||||
| MCHUGH, Peter | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom | England | Irish | 145682920001 | |||||
| MULLEN, Rob | Director | Old Hospital Road Wexford Lorraine Wexford Ireland | Ireland | American | 178512020001 | |||||
| MURPHY, Karen | Director | 19 Ravenhill Park Gardens Belfast BT6 ODH | 145682960001 | |||||||
| MURRELL, Andrew John | Director | 35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland | England | English | 292694170001 | |||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT18 9PB Co Down | Northern Ireland | British | 143255820001 | |||||
| REID, Gerard Colin | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom | United Kingdom | British | 145682950002 | |||||
| ROGERSON, Mark | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point | England | British | 168247970003 | |||||
| SURGIN, Bill | Director | 87 Castle Road Ballynure BT39 9QH Co Antrim | British | 142978870001 |
Who are the persons with significant control of TOTALMOBILE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobra Bidco Limited | Apr 06, 2016 | 21 Clarendon Road BT1 3BG Belfast Pilot Point Northern Ireland | No | ||||||||||
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Natures of Control
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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