TELLERMATE HOLDINGS LIMITED
Overview
| Company Name | TELLERMATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07449535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELLERMATE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TELLERMATE HOLDINGS LIMITED located?
| Registered Office Address | Leeway House Leeway Industrial Estate NP19 4SL Newport |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELLERMATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TELLERMATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for TELLERMATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||
Termination of appointment of Paul Thomas Baker as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Termination of appointment of Paul John Rendell as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas James Bell as a secretary on Nov 03, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jon Andrew Victor Sopher as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Thomas Baker as a director on Nov 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gareth Robert James Davies as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gareth Robert James Davies as a secretary on Nov 03, 2020 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Registration of charge 074495350009, created on Aug 29, 2019 | 24 pages | MR01 | ||
Registration of charge 074495350008, created on Aug 29, 2019 | 37 pages | MR01 | ||
Registration of charge 074495350007, created on Aug 30, 2019 | 21 pages | MR01 | ||
Who are the officers of TELLERMATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Nicholas James | Secretary | Leeway Industrial Estate NP19 4SL Newport Leeway House | 281574090001 | |||||||
| DELL'AQUILA, Richard | Director | Leeway Industrial Estate NP19 4SL Newport Leeway House United Kingdom | United States | American | 188223830001 | |||||
| HAWKS III, Donald | Director | Leeway Industrial Estate NP19 4SL Newport Leeway House United Kingdom | United States | American | 189198130001 | |||||
| LACONTI, Michael | Director | Leeway Industrial Estate NP19 4SL Newport Leeway House United Kingdom | United States | American | 189370600001 | |||||
| LUNN, David William | Director | Leeway Industrial Estate NP19 4SL Newport Leeway House Wales | England | British | 121935710001 | |||||
| DAVIES, Gareth Robert James | Secretary | Leeway Industrial Estate NP19 4SL Newport Leeway House | British | 157217610001 | ||||||
| BAKER, Paul Thomas | Director | Leeway Industrial Estate NP19 4SL Newport Leeway House | England | British | 262318360001 | |||||
| BISS, Edgar Leslie | Director | Leeway Industrial Estate NP19 4SL Newport Leeway House Wales | England | British | 6812500002 | |||||
| BISS, Margaret | Director | Leeway Industrial Estate NP19 4SL Newport Leeway House Wales | England | British | 49057870003 | |||||
| DAVIES, Gareth Robert James | Director | Leeway Industrial Estate NP19 4SL Newport Leeway House Wales | Wales | British | 148787660001 | |||||
| PARRISH, Paul Rowland | Director | Leeway Industrial Estate NP19 4SL Newport Leeway House | England | British | 155461760001 | |||||
| PILKINGTON, John | Director | Leeway Industrial Estate NP19 4SL Newport Leeway House Wales | Wales | British | 148797610001 | |||||
| RENDELL, Paul John | Director | Leeway Industrial Estate NP19 4SL Newport Leeway House Wales | England | British | 80083260001 | |||||
| SOPHER, Jon Andrew Victor | Director | Leeway Industrial Estate NP19 4SL Newport Leeway House United Kingdom | United Kingdom | British | 58720360003 |
Who are the persons with significant control of TELLERMATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash Management Solutions Limited | Apr 06, 2016 | Leeway Industrial Estate NP19 4SL Newport Leeway House Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0