General information

Name:

Telecom Holding Ltd

Office Address:

1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 06900601

Incorporation date: 2009-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telecom Holding came into being in 2009 as a company enlisted under no 06900601, located at HA1 1UD Harrow at 1st Floor Healthaid House. This firm has been in business for fifteen years and its current status is active. This business's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. The latest accounts were submitted for the period up to Fri, 31st Dec 2021 and the most recent confirmation statement was released on Sat, 31st Dec 2022.

Currently, this company is managed by 1 director: Marina P., who was appointed fourteen years ago. Since Mon, 3rd Jun 2013 Denis M., had been performing the duties for the company until the resignation in 2017. In addition a different director, namely Iouri A. resigned on Mon, 25th Oct 2010.

Valentina M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marina P.

Role: Director

Appointed: 25 October 2010

Latest update: 17 January 2024

People with significant control

Valentina M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vladimir M.
Notified on 6 April 2016
Ceased on 5 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-30
Date Approval Accounts 24 May 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-05-31
End Date For Period Covered By Report 2013-05-30
Date Approval Accounts 28 February 2014
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-29
Date Approval Accounts 11 April 2017
Annual Accounts
Start Date For Period Covered By Report 26 May 2020
End Date For Period Covered By Report 25 May 2021
Annual Accounts
Start Date For Period Covered By Report 26 May 2020
End Date For Period Covered By Report 25 May 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 31st Dec 2023 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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