TELCOM BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTELCOM BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15027236
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELCOM BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TELCOM BIDCO LIMITED located?

    Registered Office Address
    Northstar
    135-141 Oldham Street
    M4 1LN Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELCOM BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TELCOM BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for TELCOM BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 150272360006, created on Jan 26, 2026

    101 pagesMR01

    Appointment of Mr Chris Hylton as a director on Jan 09, 2026

    2 pagesAP01

    Termination of appointment of Simon Mark Peter Adcock as a director on Jan 09, 2026

    1 pagesTM01

    Registration of charge 150272360005, created on Nov 05, 2025

    114 pagesMR01

    Confirmation statement made on Jul 24, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    12 pagesAA

    Registration of charge 150272360004, created on Feb 12, 2025

    74 pagesMR01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 1.01
    4 pagesSH01

    Appointment of Mr Christopher Baldock as a director on Dec 23, 2024

    2 pagesAP01

    Termination of appointment of Martin Fenney as a director on Dec 23, 2024

    1 pagesTM01

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Mathangi Chandrasekhar as a director on Jan 12, 2024

    2 pagesAP01

    Second filing for the appointment of Mr Andrew Paul Tatlock as a director

    3 pagesRP04AP01

    Termination of appointment of Shaun Gibson as a director on Nov 01, 2023

    1 pagesTM01

    Registration of charge 150272360002, created on Oct 20, 2023

    51 pagesMR01

    Registration of charge 150272360003, created on Oct 20, 2023

    72 pagesMR01

    Registration of charge 150272360001, created on Oct 20, 2023

    73 pagesMR01

    Appointment of Mr Andrew Paul Tatlock as a director on Oct 19, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 29, 2023Clarification A second filed AP01 was registered on 29/12/2023

    Appointment of Mr Christopher Martin Coulton as a director on Oct 16, 2023

    2 pagesAP01

    Current accounting period shortened from Jul 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 25, 2023

    Statement of capital on Jul 25, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of TELCOM BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDOCK, Christopher
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    Director
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    EnglandBritish330791660001
    CHANDRASEKHAR, Mathangi
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    Director
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    EnglandIndian318563890001
    COULTON, Christopher Martin
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    Director
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    EnglandBritish314782560001
    HYLTON, Chris
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    Director
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    EnglandBritish344215460001
    TATLOCK, Andrew Paul
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    Director
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    United KingdomBritish318452300001
    ADCOCK, Simon Mark Peter
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    Director
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    EnglandBritish303984330001
    FENNEY, Martin Andrew
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    Director
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    EnglandBritish339038060001
    GIBSON, Shaun
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    Director
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    United KingdomBritish311678810001

    Who are the persons with significant control of TELCOM BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    Jul 25, 2023
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15026213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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