Total Reward Group (Holdings) Limited

Company Name	Total Reward Group (Holdings) Limited
Company Status	Dissolved
Company Number	10695770
Category	Private Limited Company
Incorporation Date	28 March 2017(7 years, 1 month ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark James Childs
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Leslie Lemenager
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	06 June 2017(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Nicholas Mackenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2019(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Richard Henry Ballard
Status	Resigned
Appointed	10 May 2017(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 06 June 2017)
Role	Company Director
Correspondence Address	Progress House 404 Brighton Road Surrey South Croydon CR2 6AN

Director Name	Timothy Neil Johnson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
14 January 2020	Application to strike the company off the register (3 pages)
11 October 2019	Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 8 October 2019 (2 pages)
13 August 2019	Appointment of Mr Nick Burns as a director on 30 July 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
15 February 2019	Termination of appointment of Timothy Neil Johnson as a director on 14 February 2019 (1 page)
4 January 2019	Full accounts made up to 31 March 2018 (13 pages)
6 April 2018	Statement of capital following an allotment of shares on 15 May 2017 GBP 102,882 (3 pages)
6 April 2018	Confirmation statement made on 27 March 2018 with updates (7 pages)
3 April 2018	Change of details for Risk and Reward Group (Holdings) Limited as a person with significant control on 27 March 2018 (2 pages)
1 August 2017	Notification of Risk and Reward Group (Holdings) Limited as a person with significant control on 6 June 2017 (1 page)
1 August 2017	Notification of Risk and Reward Group (Holdings) Limited as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Cessation of Mark James Child as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Notification of Risk and Reward Group (Holdings) Limited as a person with significant control on 6 June 2017 (1 page)
1 August 2017	Cessation of Mark James Childs as a person with significant control on 6 June 2017 (1 page)
1 August 2017	Cessation of Mark James Childs as a person with significant control on 6 June 2017 (1 page)
23 June 2017	Appointment of Leslie Lemenager as a director on 6 June 2017 (2 pages)
23 June 2017	Appointment of Leslie Lemenager as a director on 6 June 2017 (2 pages)
23 June 2017	Registered office address changed from Progress House 404 Brighton Road Surrey South Croydon CR2 6AN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from Progress House 404 Brighton Road Surrey South Croydon CR2 6AN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 23 June 2017 (1 page)
22 June 2017	Termination of appointment of Richard Henry Ballard as a secretary on 6 June 2017 (1 page)
22 June 2017	Termination of appointment of Richard Henry Ballard as a secretary on 6 June 2017 (1 page)
22 June 2017	Appointment of Timothy Neil Johnson as a director on 6 June 2017 (2 pages)
22 June 2017	Appointment of Timothy Neil Johnson as a director on 6 June 2017 (2 pages)
12 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 91,306 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 91,306 (3 pages)
10 May 2017	Appointment of Mr Richard Henry Ballard as a secretary on 10 May 2017 (2 pages)
10 May 2017	Appointment of Mr Richard Henry Ballard as a secretary on 10 May 2017 (2 pages)
28 March 2017	Incorporation Statement of capital on 2017-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
28 March 2017	Incorporation Statement of capital on 2017-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Total Reward Group (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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