Introduction
Watch Company
T
TOTEMIC (2024) HOLDINGS LIMITED
TOTEMIC (2024) HOLDINGS LIMITED is an active company incorporated on 2 September 2024 with the registered office located in Grantham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TOTEMIC (2024) HOLDINGS LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15928968
LTD Company
Age
1 Years
Incorporated 2 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 2 June 2026
Period: 2 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Kempton House Dysart Road Grantham, NG31 7LE,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Capital Update
Jul 25
Capital Statement Capital Company With D...
Capital Reduction
Aug 25
Capital Cancellation Shares
Funding Round
Aug 25
Capital Allotment Shares
New Owner
Sept 25
Notification Of A Person With Significan...
4
Funding
2
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRIGGS, Halina
ActiveDysart Road, GranthamNG31 7LE
Secretary
Appointed 13 Oct 2025
BRIGGS, Halina
Dysart Road, GranthamNG31 7LE
Secretary
13 Oct 2025
Active
FIRTH, Lianne Estelle
ActiveDysart Road, GranthamNG31 7LE
Born December 1966
Director
Appointed 07 Feb 2025
FIRTH, Lianne Estelle
Dysart Road, GranthamNG31 7LE
Born December 1966
Director
07 Feb 2025
Active
RANN, Gordon Philip Dale
ActiveDysart Road, GranthamNG31 7LE
Born November 1950
Director
Appointed 02 Sept 2024
RANN, Gordon Philip Dale
Dysart Road, GranthamNG31 7LE
Born November 1950
Director
02 Sept 2024
Active
RANN, Lesley Elizabeth
ActiveDysart Road, GranthamNG31 7LE
Born February 1959
Director
Appointed 13 May 2025
RANN, Lesley Elizabeth
Dysart Road, GranthamNG31 7LE
Born February 1959
Director
13 May 2025
Active
FIRTH, Lianne Estelle
ResignedDysart Road, GranthamNG31 7LE
Secretary
Appointed 06 Feb 2025
Resigned 13 Oct 2025
FIRTH, Lianne Estelle
Dysart Road, GranthamNG31 7LE
Secretary
06 Feb 2025
Resigned 13 Oct 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gordon Philip Dale Rann
ActiveDysart Road, GranthamNG31 7LE
Born November 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2025
Mr Gordon Philip Dale Rann
Dysart Road, GranthamNG31 7LE
Born November 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2025
Active
Lianne Estelle Firth
ActiveDysart Road, GranthamNG31 7LE
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2025
Lianne Estelle Firth
Dysart Road, GranthamNG31 7LE
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2025
Active
Lesley Elizabeth Rann
ActiveDysart Road, GranthamNG31 7LE
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2025
Lesley Elizabeth Rann
Dysart Road, GranthamNG31 7LE
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2025
Active
Mr Gordon Philip Dale Rann
CeasedDysart Road, GranthamNG31 7LE
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Ceased 06 Feb 2025
Mr Gordon Philip Dale Rann
Dysart Road, GranthamNG31 7LE
Born November 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2024
Ceased 06 Feb 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2025
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2025
15 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 September 2025
12 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 September 2025
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 August 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2025
12 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2025