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Company Information for

TOGETHER GROUP HOLDINGS PLC

NORTH SUITE THIRD FLOOR, 32/34 GREAT MARLBOROUGH STREET, LONDON, W1F 7JB,
Company Registration Number
10963571
Public Limited Company
Active

Company Overview

About Together Group Holdings Plc
TOGETHER GROUP HOLDINGS PLC was founded on 2017-09-14 and has its registered office in London. The organisation's status is listed as "Active". Together Group Holdings Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TOGETHER GROUP HOLDINGS PLC
 
Legal Registered Office
NORTH SUITE THIRD FLOOR
32/34 GREAT MARLBOROUGH STREET
LONDON
W1F 7JB
 
Previous Names
TOGETHER ECOMMERCE GROUP PLC27/11/2018
Filing Information
Company Number 10963571
Company ID Number 10963571
Date formed 2017-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 12/10/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB435257494  
Last Datalog update: 2024-01-05 08:08:47
Primary Source:Companies House
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Company Officers of TOGETHER GROUP HOLDINGS PLC

Current Directors
Officer Role Date Appointed
GILES FRY
 Company Secretary 2017-09-14
GILES FRY
 Director 2017-09-14
PAUL KENNETH SHEEHY
 Director 2017-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KENNETH SHEEHY JPB GROUP LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
PAUL KENNETH SHEEHY OP PROPERTY INVESTMENTS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
PAUL KENNETH SHEEHY PROEQUITY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-1009/04/24 STATEMENT OF CAPITAL GBP 50009.52528
2023-12-11CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-12-1007/04/23 STATEMENT OF CAPITAL GBP 50008.80511
2023-12-0912/04/23 STATEMENT OF CAPITAL GBP 50009.51942
2023-12-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM Venture House Glasshouse Street London W1B 5DF United Kingdom
2023-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109635710002
2023-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109635710001
2023-04-12DIRECTOR APPOINTED OLIVER SAMUEL RAWLE HICKS
2023-04-12Director's details changed for Mr Paul Kenneth Sheehy on 2023-04-12
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 109635710003
2023-04-0417/11/22 STATEMENT OF CAPITAL GBP 50008.15033
2022-12-22CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-1525/10/22 STATEMENT OF CAPITAL GBP 50008.0179
2022-10-04Termination of appointment of Giles Fry on 2022-10-04
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM Fifth Floor Venture House Glasshouse Street London W1B 5DF United Kingdom
2022-10-04Appointment of Fieldfisher Secretaries Limited as company secretary on 2022-10-04
2022-09-12CESSATION OF MATCAP LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12Notification of Matcap Ventures Llp as a person with significant control on 2022-06-21
2022-09-12PSC02Notification of Matcap Ventures Llp as a person with significant control on 2022-06-21
2022-09-12PSC07CESSATION OF MATCAP LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-07-08AP01DIRECTOR APPOINTED KATHLEEN BARNEA
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom
2022-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULTAN JASSIM AL-THANI
2022-03-02PSC05Change of details for Matcap Llp as a person with significant control on 2021-10-19
2022-01-13CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-23AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-11-19AP01DIRECTOR APPOINTED GEORGIA GENEL WILSON
2021-11-19SH0130/09/21 STATEMENT OF CAPITAL GBP 50002.49621
2021-09-21CH01Director's details changed for Dr Christian Kurtzke on 2021-08-28
2021-06-25AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-26SH0121/04/21 STATEMENT OF CAPITAL GBP 50002.38631
2021-05-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-27AAFULL ACCOUNTS MADE UP TO 30/09/19
2021-02-11AP01DIRECTOR APPOINTED MR ANDREW FERGUS GEORGE LAWLOR
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-10-13SH0113/10/20 STATEMENT OF CAPITAL GBP 50002.1515
2020-03-17SH0117/03/20 STATEMENT OF CAPITAL GBP 50002.13268
2020-03-06AP01DIRECTOR APPOINTED KAREN NORTH
2020-02-04CH01Director's details changed for Mr Giles Bradley Fry on 2020-01-24
2020-02-04PSC05Change of details for Matcap Llp as a person with significant control on 2020-01-31
2020-01-17SH0106/01/20 STATEMENT OF CAPITAL GBP 50002.12774
2020-01-02SH0117/12/19 STATEMENT OF CAPITAL GBP 50002.10301
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-06-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-05-09SH50Application for trading certificate
2019-05-09CERT8ACommence business and borrow
2019-04-26SH0112/04/19 STATEMENT OF CAPITAL GBP 50002.05355
2019-03-28SH0113/03/19 STATEMENT OF CAPITAL GBP 2.05355
2018-11-27CERTNMCompany name changed together ecommerce group PLC\certificate issued on 27/11/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-11-16PSC02Notification of Matcap Llp as a person with significant control on 2018-06-30
2018-11-16PSC07CESSATION OF CHRISTIAN KURTZKE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07SH0117/10/18 STATEMENT OF CAPITAL GBP 2.03825
2018-11-07SH02Sub-division of shares on 2018-08-10
2018-08-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-sub div 10/08/2018
2018-08-20AP01DIRECTOR APPOINTED DR CHRISTIAN KURTZKE
2018-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN KURTZKE
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TOGETHER GROUP HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOGETHER GROUP HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TOGETHER GROUP HOLDINGS PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOGETHER GROUP HOLDINGS PLC

Intangible Assets
Patents
We have not found any records of TOGETHER GROUP HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TOGETHER GROUP HOLDINGS PLC
Trademarks
We have not found any records of TOGETHER GROUP HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOGETHER GROUP HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOGETHER GROUP HOLDINGS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TOGETHER GROUP HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOGETHER GROUP HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOGETHER GROUP HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 7JB