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Companies/07497198

Totallymoney Holdings 1 Limited

Private Limited Company · Birmingham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Totallymoney Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-18 · No cessation recorded

Source record 112101407
Show 4 ceased records
WB
Mr William BeckerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-18

Source record 111929234
JH
Mr Jonathan Joseph HassidIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-18

Source record 111929236
Scottish Equity Partners LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-18

Source record 111930126
Sep Iii Gp LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-18

Source record 111930127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
RM
Richard MonahanCurrent director
Appointed 2024-12-19 · 1 yr · Investment Professional
+3 others
FM
Fraser MclatchieCurrent director
Appointed 2024-12-19 · 1 yr · Investment Professional
+2 others
Show 15 historical appointments
GC
Graham CroweResigned director
Resigned 2019-06-20 · 5 yrs · Company Director
RM
Richard MonahanResigned director
Resigned 2019-02-18 · 1 yr · Investment Professional
DS
David SneddonResigned director
Resigned 2019-02-18 · 1 yr · Company Director
SD
Stuart DouglasResigned director
Resigned 2015-04-22 · 9 yrs · Director
NP
Nigel PocklingtonResigned director
Resigned 2014-06-19 · Director
CP
Calum PatersonResigned director
Resigned 2013-03-20 · 5 yrs · Managing Partner, Scottish Equity Partne
WR
William ReeveResigned director
Resigned 2012-01-17 · Director
AQ
Adam QuintResigned director
Resigned 2011-03-31 · 1 yr · Director
AD
Andrew DavisonResigned director
Resigned 2011-03-31 · 1 yr · Director
WB
William BeckerResigned director
Resigned 2011-03-31 · 9 yrs · Director
JH
Jonathan HassidResigned director
Resigned 2011-03-31 · 7 yrs · Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2011-01-18
CorpVindex LimitedResigned director
Resigned 2011-01-18
CorpVindex Services LimitedResigned director
Resigned 2011-01-18
CT
Christine TruesdaleResigned director
Resigned 2011-01-18 · Legal Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active