TELEFÓNICA TECH UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11504228 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 2018 |
| Age | 5 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
TELEFÓNICA TECH UK HOLDINGS LIMITED is an active private limited company with number 11504228. It was incorporated 5 years, 9 months, 29 days ago, on 07 August 2018. The company address is East House East House, Wisborough Green, RH14 0AZ, West Sussex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 18 May 2024
Action Date: 05 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-05
Documents
Gazette filings brought up to date
Date: 27 Apr 2024
Category: Gazette
Type: DISS40
Documents
Capital statement capital company with date currency figure
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH19
Capital : 1.010274 GBP
Date: 2023-06-30
Documents
Legacy
Date: 30 Jun 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Jun 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/06/23
Documents
Resolution
Date: 30 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jamie Wark
Appointment date: 2023-06-08
Documents
Change registered office address company with date old address new address
Date: 30 May 2023
Action Date: 30 May 2023
Category: Address
Type: AD01
Change date: 2023-05-30
New address: East House Newpound Common Wisborough Green West Sussex RH14 0AZ
Old address: 2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA United Kingdom
Documents
Confirmation statement with updates
Date: 05 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Termination director company with name termination date
Date: 24 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-10
Officer name: Charles Jeremy Trietline
Documents
Accounts with accounts type full
Date: 09 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Jeremy Trietline
Appointment date: 2022-12-21
Documents
Termination director company with name termination date
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Hugo Hess
Termination date: 2022-12-14
Documents
Capital allotment shares
Date: 20 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 5,051.37 GBP
Documents
Resolution
Date: 17 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark David Edward Gorton
Appointment date: 2022-05-27
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-27
Officer name: Juan Vidaurrazaga
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Change to a person with significant control
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-13
Psc name: Cancom Ltd
Documents
Appoint person director company with name date
Date: 27 Mar 2022
Action Date: 27 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Juan Vidaurrazaga
Appointment date: 2022-03-27
Documents
Termination director company with name termination date
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-28
Officer name: Jaime Rodriguez-Ramos Fernandez
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 29 Dec 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Resolution
Date: 04 Oct 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-04
Officer name: Mr Jaime Rodriguez-Ramos Fernandez
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Diego Colchero Paetz
Appointment date: 2021-08-04
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Anton Stark
Termination date: 2021-08-04
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-04
Officer name: Sabine Domes
Documents
Change to a person with significant control
Date: 10 May 2021
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-05-07
Psc name: Cancom Ltd
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Legacy
Date: 03 Feb 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 03 Feb 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 09 Jan 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 19 Aug 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 19 Aug 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Resolution
Date: 19 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 15 Apr 2020
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 02 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Termination secretary company with name termination date
Date: 31 Mar 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-30
Officer name: 7Side Secretarial Limited
Documents
Change to a person with significant control
Date: 31 Mar 2020
Action Date: 30 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-30
Psc name: Cancom Ltd
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Address
Type: AD01
Old address: C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom
New address: 2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA
Change date: 2020-03-31
Documents
Confirmation statement with updates
Date: 17 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Paul Erich Volk
Termination date: 2020-01-30
Documents
Appoint person director company with name date
Date: 12 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Anton Stark
Appointment date: 2020-01-30
Documents
Termination director company with name termination date
Date: 24 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-13
Officer name: Mathias Michael Giesemann
Documents
Appoint person director company with name date
Date: 24 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-16
Officer name: Sabine Domes
Documents
Change to a person with significant control
Date: 11 Dec 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-11-01
Psc name: Cancom Ltd
Documents
Accounts with accounts type full
Date: 26 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital name of class of shares
Date: 12 Nov 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 06 Nov 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-04
New address: C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB
Old address: C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom
Documents
Confirmation statement with updates
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Change corporate secretary company with change date
Date: 09 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-05-08
Officer name: 7Side Secretarial Limited
Documents
Resolution
Date: 03 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-17
Officer name: Neil Michael O'meara
Documents
Capital allotment shares
Date: 04 Sep 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-09
Capital : 1,000 GBP
Documents
Capital variation of rights attached to shares
Date: 03 Sep 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Sep 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 22 Aug 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2018-12-31
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Hugo Hess
Appointment date: 2018-08-09
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Michael O’Meara
Appointment date: 2018-08-09
Documents
Some Companies
26-28 BEDFORD ROW,LONDON,WC1R 4HE
| Number: | 10207135 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
1 CROWN GREEN MEWS,WEMBLEY,HA9 8FB
| Number: | 11793704 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 5, ACORN HOUSE STATION ROAD,LINCOLN,LN6 3QX
| Number: | 11428319 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
R MORRELL PHYSIOTHERAPY LIMITED
94 GALGATE,BARNARD CASTLE,DL12 8BJ
| Number: | 10141020 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR 4 EARLS COURT,GRANGEMOUTH,FK3 8ZE
| Number: | SC604122 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
72 SALISBURY ROAD,BROMLEY,BR2 9PU
| Number: | 10973643 |
| Status: | ACTIVE |
| Category: | Private Limited Company |