Introduction
Watch Company
T
TOTALLY MOTORSPORT GROUP HOLDINGS LIMITED
TOTALLY MOTORSPORT GROUP HOLDINGS LIMITED is an active company incorporated on 9 November 2017 with the registered office located in Sale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOTALLY MOTORSPORT GROUP HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11056997
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
1a The Moorings C/O Twj Partnership Llp Dane Road Industrial Estate Sale, M33 7BH,
Previous Addresses
75 North Road Kirkburton Huddersfield HD8 0QE England
From: 28 March 2023To: 25 March 2025
Ash House Ash Lane Ollerton Knutsford WA16 8RQ England
From: 3 June 2021To: 28 March 2023
21 Watling Street Two Gates Tamworth B77 5AE England
From: 13 April 2021To: 3 June 2021
27 Wilshaw Road Meltham Holmfirth HD9 4DZ England
From: 19 March 2020To: 13 April 2021
27 Wilshaw Road Meltham Holmfirth HD9 4DZ England
From: 19 March 2020To: 19 March 2020
1a Milley Lane Hare Hatch Reading RG10 9AA United Kingdom
From: 9 November 2017To: 19 March 2020
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
WHITEHEAD, Anwyl Richard
ActiveC/O Twj Partnership Llp, SaleM33 7BH
Secretary
Appointed 14 Mar 2025
WHITEHEAD, Anwyl Richard
C/O Twj Partnership Llp, SaleM33 7BH
Secretary
14 Mar 2025
Active
HENNESSY, Patrick Ian
ActiveC/O Twj Partnership Llp, SaleM33 7BH
Born July 1964
Director
Appointed 14 Mar 2025
HENNESSY, Patrick Ian
C/O Twj Partnership Llp, SaleM33 7BH
Born July 1964
Director
14 Mar 2025
Active
PRITCHARD, Andrew Simon
ActiveC/O Twj Partnership Llp, SaleM33 7BH
Born August 1958
Director
Appointed 26 Sept 2024
PRITCHARD, Andrew Simon
C/O Twj Partnership Llp, SaleM33 7BH
Born August 1958
Director
26 Sept 2024
Active
WHITEHEAD, Anwyl Richard
ActiveC/O Twj Partnership Llp, SaleM33 7BH
Born June 1962
Director
Appointed 14 Mar 2025
WHITEHEAD, Anwyl Richard
C/O Twj Partnership Llp, SaleM33 7BH
Born June 1962
Director
14 Mar 2025
Active
BYFIELD, John Thomas
ResignedLa Rue Du Pont, TrinityJE3 5DZ
Born November 1951
Director
Appointed 09 Nov 2017
Resigned 10 Apr 2018
BYFIELD, John Thomas
La Rue Du Pont, TrinityJE3 5DZ
Born November 1951
Director
09 Nov 2017
Resigned 10 Apr 2018
Resigned
GLEW, Graeme John
ResignedC/O Twj Partnership Llp, SaleM33 7BH
Born March 1955
Director
Appointed 09 Nov 2017
Resigned 04 Apr 2025
GLEW, Graeme John
C/O Twj Partnership Llp, SaleM33 7BH
Born March 1955
Director
09 Nov 2017
Resigned 04 Apr 2025
Resigned
OPPENHEIM, Nicholas Stephen
ResignedMilley Lane, ReadingRG10 9AA
Born September 1956
Director
Appointed 09 Nov 2017
Resigned 08 Nov 2019
OPPENHEIM, Nicholas Stephen
Milley Lane, ReadingRG10 9AA
Born September 1956
Director
09 Nov 2017
Resigned 08 Nov 2019
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Patrick Ian Hennessy
ActiveC/O Twj Partnership Llp, SaleM33 7BH
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Mar 2025
Mr Patrick Ian Hennessy
C/O Twj Partnership Llp, SaleM33 7BH
Born July 1964
Ownership of shares 25 to 50 percent
21 Mar 2025
Active
Mr Andrew Simon Pritchard
ActiveAsh Lane, KnutsfordWA16 8RQ
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2021
Mr Andrew Simon Pritchard
Ash Lane, KnutsfordWA16 8RQ
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2021
Active
Graeme John Glew
CeasedC/O Twj Partnership Llp, SaleM33 7BH
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Nov 2017
Ceased 04 Apr 2025
Graeme John Glew
C/O Twj Partnership Llp, SaleM33 7BH
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Nov 2017
Ceased 04 Apr 2025
Ceased
Mr Graeme John Glew
ActiveC/O Twj Partnership Llp, SaleM33 7BH
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2017
Mr Graeme John Glew
C/O Twj Partnership Llp, SaleM33 7BH
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2017
Active
Filing History
48
Description
Type
Date Filed
Document
17 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
3 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2021
19 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2020
19 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2019
6 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2017