Telamon Holding Limited

General information

Name:

Telamon Holding Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 11938962

Incorporation date: 2019-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telamon Holding has been in this business field for 5 years. Registered under no. 11938962, it is considered a Private Limited Company. You may visit the main office of the firm during business hours under the following location: 71-75 Shelton Street, WC2H 9JQ London. This enterprise's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. 2022-03-31 is the last time company accounts were reported.

Within the company, all of director's assignments have so far been carried out by Bruno P. who was selected to lead the company in 2019. Since 2019/04/10 Marco P., had been functioning as a director for this specific company till the resignation in March 2021. At least one secretary in this firm is a limited company, specifically 1st Secretaries Limited.

Bruno P. is the individual who controls 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

Role: Corporate Secretary

Appointed: 13 April 2021

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 14 January 2024

Bruno P.

Role: Director

Appointed: 10 April 2019

Latest update: 14 January 2024

People with significant control

Bruno P.
Notified on 10 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marco P.
Notified on 10 April 2019
Ceased on 17 March 2021
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 March 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-10
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 96090 : Other service activities not elsewhere classified
5
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