OpenCompanies

Together Group Holdings Limited

Company number
10963571
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2017
Nature of business
Activities of head offices
Corporate group
Matcap Ventures LLP (23 companies)

Registered office

Co Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Previous names

  • Together Group Holdings PLC (until 28 Jan 2025)
  • Together Ecommerce Group PLC (until 27 Nov 2018)

Officers

NameRoleAppointedResigned
FRY, Giles Secretary 14 Sep 2017 4 Oct 2022
HICKS, Oliver Samuel Rawle Director 12 Apr 2023 19 Dec 2024
WILSON, Georgia Genel Director 12 Nov 2021 28 Feb 2025
O'BYRNE, Teresa Anne Director 6 May 2026
FIELDFISHER SECRETARIES LIMITED Corporate-Secretary 4 Oct 2022
BARNEA, Kathleen Leah Director 29 Jun 2022
LAWLOR, Andrew Fergus George Director 5 Feb 2021
NORTH, Karen Director 28 Feb 2020
KURTZKE, Christian, Dr Director 7 Aug 2018
SHEEHY, Paul Kenneth Director 14 Sep 2017
FRY, Giles Bradley Director 14 Sep 2017

Control

NameNature of controlNotifiedCeased
Dr Christian Kurtzke Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 30 Jun 2018 30 Jun 2018
Mr Paul Kenneth Sheehy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Sep 2017 30 Jun 2018
Mr Giles Fry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Sep 2017 30 Jun 2018
Matcap Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Jun 2018 21 Jun 2022
Matcap Ventures Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent		 21 Jun 2022
Sultan Jassim Al-Thani Voting Rights 25 To 50 Percent 19 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
30 Sep 2020 -£576,737 £147,640 4
30 Sep 2019 -£338,500 £38,728 3
30 Sep 2018 - - -

Connections

Owned by

Together Group Holdings Limited → Matcap Ventures LLP

Controls

Directors’ other companies

Companies at the same address

Data