TH

TELCO HOLDINGS UK (B) LIMITED

Active

Company number 11100263

London, United Kingdom · Incorporated 6 December 2017

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 5 August 2025

35 Great St Helen's London EC3A 6AP United Kingdom · until 11 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MELO, Gustavo Pinheiro
Director
20 December 2024
ST
SENECAL, Thomas Russell
Director
24 November 2020
SF
STORANI, Federico
Director
15 May 2020
DB
DE BOTTON, Raphael Maurice Charles Vital
Director
8 May 2018
PA
PORTO, Alexandre Cataldo
Director
8 May 2018
CC
CSC CLS (UK) LIMITED
Corporate Secretary
6 December 2017
AJ
AVENDANO, Joseline Ivana Mejia
Director · Resigned
13 December 2021
AJ
ARREDONDO, Jose
Director · Resigned
19 June 2019
KD
KANTT, Diego
Director · Resigned
8 May 2018
MG
MELO, Gustavo Pinheiro
Director · Resigned
8 May 2018
DF
DEMALDE, Francisco Alvarez
Director · Resigned
6 December 2017
KJ
KHAIRA, Jasvinder
Director · Resigned
6 December 2017
ST
SMACH, Thomas Joseph
Director · Resigned
6 December 2017

Persons with significant control

PS
Telco Holdings Uk (A) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
18 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Director Company With Change Date
Officers
25 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2020 View
Capital Allotment Shares
Capital
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Second Filing Of Director Appointment With Name
Officers
4 July 2018 View
Capital Allotment Shares
Capital
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Resolution
Resolution
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Incorporation Company
Incorporation
6 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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