TelefÓnica Tech Uk Holdings Limited

General information

Name:

TelefÓnica Tech Uk Holdings Ltd

Office Address:

East House Newpound Common RH14 0AZ Wisborough Green

Number: 11504228

Incorporation date: 2018-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11504228 six years ago, TelefÓnica Tech Uk Holdings Limited is a Private Limited Company. Its active office address is East House, Newpound Common Wisborough Green. It 's been three years from the moment The firm's business name is TelefÓnica Tech Uk Holdings Limited, but up till 2021 the name was Cancom Uk Holdings and up to that point, up till Wednesday 3rd April 2019 the company was known under the name Cancom Uk. This means it has used three other names. The firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. TelefÓnica Tech Uk Holdings Ltd reported its latest accounts for the financial period up to 2021-12-31. Its latest annual confirmation statement was submitted on 2023-05-05.

Taking into consideration this specific enterprise's constant growth, it was vital to formally appoint other executives: Jamie W., Mark G. and Diego P. who have been collaborating since 2023 to exercise independent judgement of this company.

  • Previous company's names
  • TelefÓnica Tech Uk Holdings Limited 2021-10-04
  • Cancom Uk Holdings Limited 2019-04-03
  • Cancom Uk Ltd 2018-08-07

Company staff

Jamie W.

Role: Director

Appointed: 08 June 2023

Latest update: 24 April 2024

Mark G.

Role: Director

Appointed: 27 May 2022

Latest update: 24 April 2024

Diego P.

Role: Director

Appointed: 04 August 2021

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm include: Telefónica Tech Uk & Ireland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 39 Tabernacle Street, 2 Tallis Street, EC2A 4AA and was registered as a PSC under the reg no 11243168.

Telefónica Tech Uk & Ireland Limited
Address: 2nd Floor Trinity Building 39 Tabernacle Street, 2 Tallis Street, London, EC2A 4AA, England
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 11243168
Notified on 7 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Statement of Capital on 30th June 2023: 1.01 GBP (SH19)
filed on: 30th, June 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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