TELCO HOLDINGS UK (B) LIMITED
Active - Accounts Filed
General Information
NAME
TELCO HOLDINGS UK (B) LIMITED
COMPANY NUMBER
11100263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELCO HOLDINGS UK (A) LIMITED | Active - Accounts Filed | View Report |
| TELCO HOLDINGS UK (B) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELCO HOLDINGS UK (B) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELCO HOLDINGS UK (B) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELCO HOLDINGS UK (B) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2017 - Present (6 years and 11 months) 06/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
08/05/2018 - Present (6 years and 6 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/05/2018 - Present (6 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2020 - Present (4years) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELCO HOLDINGS (CAYMAN) LTD | N/A | N/A |
| TELCO HOLDINGS UK (A) LIMITED | Active - Accounts Filed | View Report |
| TELCO HOLDINGS UK (B) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Joseline Ivana Mejia Avendano (929076374) Appointed |
| 23/12/2021 | New Board Member Joseline Ivana Mejia Avendano (929076531) Appointed |
| 23/12/2021 | Gustavo Pinheiro Melo (924649625) has left the board |
| 08/09/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 19/05/2020 | New Board Member Federico Storani (926974877) Appointed |
| 19/05/2020 | Francisco Alvarez Demalde (924090938) has left the board |
| 13/05/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 31/07/2019 | Jose Arredondo (926072626) has left the board |
| 31/07/2019 | New Board Member Jose Arredondo (926028572) Appointed |
| 24/07/2019 | New Board Member Jose Arredondo (926072626) Appointed |
| 11/07/2019 | Diego Kantt (924649030) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | Alexandre Cataldo Porto (924649678) has left the board |
| 13/07/2018 | New Board Member Alexandre Cataldo Porto (924648047) Appointed |
| 21/05/2018 | New Board Member Diego Kantt (924649030) Appointed |
| 21/05/2018 | New Board Member Raphael Maurice Charles Vital De Botton (917319129) Appointed |
| 21/05/2018 | Jasvinder Khaira (924090939) has left the board |
| 21/05/2018 | New Board Member Alexandra Cataldo Porto (924649678) Appointed |
| 21/05/2018 | New Board Member Gustavo Pinheiro Melo (924649625) Appointed |
| 18/05/2018 | Thomas Joseph Smach (924090940) has left the board |
| 22/12/2017 | INTERTRUST (UK) LIMITED (924092558) has left the board |
| 22/12/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Thomas Russell Senecal (927725407) Appointed |
| 19/01/1970 | New Accounts filed |
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