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Total Reward Group (Holdings) Limited
Total Reward Group (Holdings) Limited is a dissolved company incorporated on 28 March 2017 with the registered office located in London, City of London. Total Reward Group (Holdings) Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 April 2020
(5 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10695770
Private limited company
Age
8 years
Incorporated
28 March 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Total Reward Group (Holdings) Limited
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past
8 years
Companies in EC4N 8AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Mackenzie Herbert Burns
Director • British • Lives in England • Born in Mar 1967
Leslie Lemenager
Director • American • Lives in England • Born in Jul 1961
Mark James Childs
Director • British • Lives in UK • Born in Apr 1965
Gallagher Benefit Services Management Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Universities & Colleges Christian Fellowship
Mark James Childs is a mutual person.
Active
Edenred (Incentives & Motivation) Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Compass Group Pension Trustee Company Limited
Mark James Childs is a mutual person.
Active
Childcare Vouchers Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Xexec Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Reward Gateway (UK) Ltd
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Chantrill Mackenzie Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
RG Engagement Group 2 Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£99K
Total Liabilities
£0
Net Assets
£99K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Application To Strike Off
5 Years Ago on 14 Jan 2020
Mr Nicholas Mackenzie Herbert Burns Details Changed
5 Years Ago on 8 Oct 2019
Mr Nick Burns Appointed
6 Years Ago on 30 Jul 2019
Confirmation Submitted
6 Years Ago on 27 Mar 2019
Timothy Neil Johnson Resigned
6 Years Ago on 14 Feb 2019
Full Accounts Submitted
6 Years Ago on 4 Jan 2019
Confirmation Submitted
7 Years Ago on 6 Apr 2018
Risk and Reward Group (Holdings) Limited (PSC) Details Changed
7 Years Ago on 27 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Application to strike the company off the register
Submitted on 14 Jan 2020
Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 8 October 2019
Submitted on 11 Oct 2019
Appointment of Mr Nick Burns as a director on 30 July 2019
Submitted on 13 Aug 2019
Confirmation statement made on 27 March 2019 with updates
Submitted on 27 Mar 2019
Termination of appointment of Timothy Neil Johnson as a director on 14 February 2019
Submitted on 15 Feb 2019
Full accounts made up to 31 March 2018
Submitted on 4 Jan 2019
Confirmation statement made on 27 March 2018 with updates
Submitted on 6 Apr 2018
Statement of capital following an allotment of shares on 15 May 2017
Submitted on 6 Apr 2018
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Repayment History
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