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TOTTENHAM HOLDINGS LIMITED

Active
11242377·incorporated 2018-03-08

TOTTENHAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 March 2018 at Companies House (number 11242377; OpenRegistry canonical ID GB-11242377-tottenham-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-08
Registered Address
LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, N17 0BX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

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

Persons with significant control

TOTTENHAM HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Donovan Gijsbertus Wijsmuller born 1956 resident in Jersey, British national. Notified 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katie Louise Booth born 1968 resident in Bahamas, British national. Notified 2022-10-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Peter Clive Charrington born 1972 resident in Bahamas, British national. Notified 2024-08-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • Mr David John Camp born 1957 resident in United Kingdom, British national. Notified 2018-03-08. Ceased 2018-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Norfolk Joint Venture Limited (United Kingdom reg. 08116327). Notified 2018-03-08. Ceased 2018-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bryan Antoine Glinton born 1967 resident in Bahamas, Bahamian national. Notified 2022-10-05. Ceased 2024-08-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Joseph Charles Lewis born 1937 resident in Bahamas, British national. Notified 2018-07-23. Ceased 2022-10-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Daniel Levy born 1962 resident in United Kingdom, British national. Notified 2018-07-23. Ceased 2021-03-01.
    • Has significant influence or control

Previous names

TOTTENHAM HOLDINGS LIMITED has previously traded as:

  • STANHOPE TOTTENHAM HOLDINGS LIMITED (until 2019-08-28)

Similar UK companies

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