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TOGETHER GROUP HOLDINGS LIMITED

Active
10963571·incorporated 2017-09-14

TOGETHER GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 September 2017 at Companies House (number 10963571; OpenRegistry canonical ID GB-10963571-together-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-14
Registered Address
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-10-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TOGETHER GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Sultan Jassim Al-Thani born 1967 resident in Qatar, Qatari national. Notified 2021-10-19.
    • Holds 25–50% of voting rights
  • Matcap Ventures Llp (United Kingdom reg. Oc442463). Notified 2022-06-21.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Giles Fry born 1980 resident in United Kingdom, British national. Notified 2017-09-14. Ceased 2018-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Kenneth Sheehy born 1974 resident in United Kingdom, British national. Notified 2017-09-14. Ceased 2018-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Matcap Llp (United Kingdom reg. Oc421262). Notified 2018-06-30. Ceased 2022-06-21.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dr Christian Kurtzke born 1969 resident in England, German national. Notified 2018-06-30. Ceased 2018-06-30.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

TOGETHER GROUP HOLDINGS LIMITED has previously traded as:

  • TOGETHER ECOMMERCE GROUP PLC (until 2018-11-27)

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