Telecitygroup Holdings Limited

General information

Name:

Telecitygroup Holdings Ltd

Office Address:

Masters House 107 Hammersmith Road W14 0QH London

Number: 03945382

Incorporation date: 2000-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

This company is widely known as Telecitygroup Holdings Limited. This company was originally established 21 years ago and was registered with 03945382 as its registration number. The head office of the firm is registered in London. You may visit them at Masters House, 107 Hammersmith Road. The company has a history in name change. In the past, it had three other names. Up till 2007 it was run as Telecityredbus Holdings and before that its company name was Redbus Interhouse (holdings). The company's declared SIC number is 70100: Activities of head offices. Telecitygroup Holdings Ltd reported its account information for the financial year up to 2017-12-31. The firm's most recent annual confirmation statement was filed on 2018-03-10.

The company owes its achievements and constant improvement to exactly two directors, specifically Phillip K. and Eric S., who have been guiding the company for 5 years. In order to support the directors in their duties, the company has been utilizing the skills of Anthony H. as a secretary for the last eighteen years.

  • Previous company's names
  • Telecitygroup Holdings Limited 2007-08-03
  • Telecityredbus Holdings Limited 2007-01-10
  • Redbus Interhouse (holdings) Limited 2000-04-05
  • Classhardy Limited 2000-03-10

Company staff

Phillip K.

Role: Director

Appointed: 30 December 2016

Latest update: 27 February 2021

Eric S.

Role: Director

Appointed: 15 January 2016

Latest update: 27 February 2021

Anthony H.

Role: Secretary

Appointed: 17 September 2003

Latest update: 27 February 2021

People with significant control

The companies with significant control over this firm are: Telecitygroup International 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 107 Hammersmith Road, W14 0QH and was registered as a PSC under the reg no 00153088.

Telecitygroup International Limited
Address: Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00153088
Notified on 6 April 2016
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 24 March 2019
Confirmation statement last made up date 10 March 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sun, 31st Dec 2017 (AA)
filed on: 3rd, October 2018
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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