Total Holdings Limited

Active04221741 Private limited company
Incorporated
22 May 2001 (25 years)
Industry
Other telecommunications activities (61900)
Directors
Robert Shane Smith
Accounts type
Dormant
Region
South West
Address
Suit C The Grange
Bishops Cleeve
Cheltenham
GL53 8YQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2024
British
Born June 1974 (52)
Smith, Robert Shane
Director · Appointed 10 January 2024
British
Born May 1975 (51)
Director · Appointed 10 January 2024
British
Born July 1970 (56)
Officer history (12 former)
10 January 2024
Appointed Harris, Steven Paul as Director
10 January 2024
Appointed Smith, Robert Shane as Director
10 January 2024
Appointed Taylor, John Paul as Director
10 January 2024
Resigned Davis, Stuart Robert, Mr. as Director
10 January 2024
Resigned Lomer, John Antony as Director
10 January 2024
Resigned Strategy First Ltd as Corporate Secretary
20 January 2022
Resigned White, Lorrin Elizabeth as Director
30 June 2020
Resigned Lomer, John Antony as Secretary
22 September 2014
Appointed Lomer, John Antony as Director
19 June 2014
Resigned Giacalone, Paul David as Director
23 May 2014
Resigned Baikie, Stuart Rhoderick as Director
1 July 2012
Appointed Lomer, John Antony as Secretary
5 March 2008
Resigned White, Lorrin Elizabeth as Secretary
5 March 2008
Appointed Giacalone, Paul David as Director
5 March 2008
Appointed White, Lorrin Elizabeth as Director
5 March 2008
Appointed White, Lorrin Elizabeth as Secretary
6 September 2006
Appointed Strategy First Ltd as Corporate Secretary
6 September 2006
Resigned Davis, Stuart Robert, Mr. as Secretary
23 November 2001
Appointed Davis, Stuart Robert, Mr. as Director
23 November 2001
Appointed Davis, Stuart Robert, Mr. as Secretary
23 November 2001
Resigned Lomer, John Antony as Secretary
23 November 2001
Resigned Lomer, John Antony as Director
22 November 2001
Appointed Baikie, Stuart Rhoderick as Director
31 October 2001
Resigned Firth, Tracey Marie as Director
22 May 2001
Appointed Firth, Tracey Marie as Director
22 May 2001
Appointed Lomer, John Antony as Secretary
22 May 2001
Appointed Lomer, John Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14617410

Holdings 2

Companies where Total Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 January 2024
Ceased Total (2014) Limited — Owns 75–100% of shares
6 April 2016
Ceased Stuart Robert Davis — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£4
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £200 £400 2022 2023 2025 £205 £205 £205
Balance sheet detail
202520232022
Fixed Assets£15,403£15,403
Current Assets£5,313£730,215£730,215
Debtors£5,309£730,215£730,215
Cash£4
Creditors (< 1 year)£6,208£745,413£745,413
Net Current Assets(£895)(£15,198)(£15,198)
Net Assets£205£205
Shareholder Funds£205£205£205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates31 March 2026
19 December 2025Accounts for a dormant company31 March 2025
7 November 2025Registered office address changed
27 October 2025Satisfaction of a charge in full
11 April 2025Confirmation statement with updates31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?