Total Resources (Holdings) Limited

Active10971057 Private limited company
Incorporated
19 September 2017 (9 years)
Previously known as
Brabco 1707 Limited (until 3 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Leslie Thompson
Enterprise Ventures (General Partner EV Growth II) Limited
Accounts type
Group
Region
North East
Address
8 Didcot Way
Boldon Business Park
Boldon Colliery
NE35 9PD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2020
British
Born February 1969 (57)
Director · Appointed 30 April 2019
British
Born September 1960 (66)
Officer history (4 former)
26 January 2024
Resigned Mcguinness, Sean Brendan as Director
3 October 2023
Appointed Mcguinness, Sean Brendan as Director
8 January 2020
Appointed Thomas, Wayne Leslie as Director
8 January 2020
Resigned Owen, Nicholas Richard Duncan as Director
30 April 2019
Appointed Thompson, Leslie as Director
4 April 2018
Appointed Owen, Nicholas Richard Duncan as Director
4 April 2018
Resigned Gill, Rupert Edward Samuel as Director
4 April 2018
Resigned O'Mahony, Andrew James as Director
19 September 2017
Appointed Gill, Rupert Edward Samuel as Director
19 September 2017
Appointed O'Mahony, Andrew James as Director

Ownership 2 active

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

Individual · Notified 29 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Enterprise Ventures (General Partner EV Growth II) Limited
Corporate entity · Notified 30 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
30 April 2019
Ceased Brabners Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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