Totemic (2014) Holdings Limited

Active07444438 Private limited company
Incorporated
18 November 2010 (15 years)
Previously known as
Isabella Limited (until 18 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
Totemic House
Caunt Road
Grantham
NG31 7FZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Briggs, Halina
Secretary · Appointed 13 October 2025
Director · Appointed 18 November 2010
British
Born December 1966 (59)
Director · Appointed 18 November 2010
British
Born November 1950
Director · Appointed 18 November 2010
British
Born February 1959 (67)
Officer history (7 former)
13 October 2025
Appointed Briggs, Halina as Secretary
13 October 2025
Resigned Firth, Lianne Estelle as Secretary
3 November 2021
Resigned Briggs, Halina as Secretary
3 November 2021
Appointed Firth, Lianne Estelle as Secretary
30 October 2020
Resigned Reynolds, Neil David as Director
10 June 2019
Appointed Reynolds, Neil David as Director
3 May 2019
Resigned Kirk, Andrew John as Director
19 September 2017
Appointed Briggs, Halina as Secretary
19 September 2017
Resigned Heslop, Joanne as Secretary
13 June 2017
Appointed Kirk, Andrew John as Director
12 November 2015
Resigned Duffey, Rachel Elizabeth as Director
13 August 2015
Appointed Duffey, Rachel Elizabeth as Director
20 April 2015
Appointed Heslop, Joanne as Secretary
20 April 2015
Resigned Payne, Louise as Secretary
18 November 2010
Appointed Rann, Lesley Elizabeth as Director
18 November 2010
Appointed Rann, Gordon Philip Dale as Director
18 November 2010
Appointed Firth, Lianne Estelle as Director
18 November 2010
Appointed Payne, Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15928968
Former controllers (5)
6 February 2025
Ceased Gordon Philip Dale Rann — Owns 25–50% of shares
6 February 2025
Ceased Lianne Estelle Firth — Owns 25–50% of shares
6 February 2025
Ceased Lesley Elizabeth Rann — Owns 25–50% of shares
29 June 2018
Ceased Gordon Philip Dale Rann — Owns 25–50% of shares
29 June 2018
Ceased Lianne Estelle Tapson — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Totemic (2014) Holdings Limited This company Owns 75–100% of shares
2 Choose 1 Limited DissolvedOwns 75–100% of shares
Financial Makeover Limited Owns 75–100% of shares
Just A Bank Limited Owns 75–100% of shares
Mill Farm Stud Limited Owns 75–100% of shares
Paylink Solutions Limited Owns 75–100% of shares
Skygazer Limited Owns 75–100% of shares
Totemic Central Services Limited Owns 75–100% of shares
Totemic Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Registered office address changed
3 December 2025Confirmation statement with no updates18 November 2025
27 October 2025Termination of appointment of a secretary
27 October 2025Appointment of a secretary
4 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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