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Nom

Total Holdings Limited
Adresse
2nd Floor Gc Campus
Princess Elizabeth Way
Cheltenham
GL51 7SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04221741 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cloudclevr Investments Ltd Status: Active Notified: 10/01/2024 Companies House Number: 14617410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davis, Stuart Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Total (2014) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2024 Companies House Number: 09012785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Davis, Stuart Robert Cheltenham, England Status: Active Notified: 23/11/2001 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Steven Paul Cheltenham, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Robert Shane Cheltenham, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh
    Strategy First Ltd, Farnham, Surrey, England Status: Active Notified: 06/09/2006 Role: Secretary Nationality: British
    Taylor, John Paul Cheltenham, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Stuart Robert, Mr. Cheltenham, England Status: Ceased Notified: 23/11/2001 Ceased: 10/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lomer, John Antony Cheltenham, England Status: Ceased Notified: 22/09/2014 Ceased: 10/01/2024 Date of Birth: 11/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Strategy First Ltd Thorold Road, Farnham, England, GU9 7JY Status: Ceased Notified: 06/09/2006 Ceased: 10/01/2024 Role: Corporate-Secretary Companies House Number: 03366345

    Companies Controlled by This Company (3)

    gb-flag Cloudclevr Limited Status: Active Notified: 06/04/2016 Companies House Number: 03583387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Total Network Convergence LTD Status: Active Notified: 06/04/2016 Companies House Number: 04301104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Total Telecommunications Limited Status: Active Notified: 06/04/2016 Companies House Number: 05383191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •