# Together Group Holdings Limited

## Details

- **Company number:** [10963571](https://find-and-update.company-information.service.gov.uk/company/10963571)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Sep 2017
- **Registered office:** C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Matcap Ventures LLP](/group/18600) (23 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 30 Sep 2020 | -£576,737 | £147,640 | 4 |
| 30 Sep 2019 | -£338,500 | £38,728 | 3 |



## Owned by

Together Group Holdings Limited → [Matcap Ventures LLP](/company/OC442463)



## Controls

- [TG Midco Limited](/company/17307098) (17307098)



## Directors' other companies

- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Greenwich Line Productions Limited](/company/17303732)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Blue Falcon Productions Limited](/company/17303592)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [August Street Films Limited](/company/08114844)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [FF 24032022 Limited](/company/14000600)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Hirevue UK Ltd](/company/08873171)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Rostov Productions Ltd](/company/14369990)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Tjbam Limited](/company/15955011)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [JW Player UK Ltd](/company/10780059)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Verifone Payments UK Limited](/company/14027000)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Silver Knight Productions Limited](/company/17303750)



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