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TELCOM GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telcom Group Ltd. The company was founded 6 years ago and was given the registration number 11428641. The firm's registered office is in MANCHESTER. You can find them at Hilton House Telcom, Hilton Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TELCOM GROUP LTD
Company Number:11428641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hilton House Telcom, Hilton Street, Manchester, England, M1 2EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northstar, 135-141, Oldham Street, Manchester, England, M4 1LN

Director22 June 2018Active
Northstar, 135-141, Oldham Street, Manchester, England, M4 1LN

Director07 December 2022Active
2c, Montpelier, Weston-Super-Mare, England, BS23 2RJ

Director29 June 2021Active
Northstar, 135-141, Oldham Street, Manchester, England, M4 1LN

Director13 December 2023Active
Northstar, 135-141, Oldham Street, Manchester, United Kingdom, M4 1LN

Director09 January 2023Active
Northstar, 135-141, Oldham Street, Manchester, England, M4 1LN

Director22 June 2018Active
Northstar, 135-141, Oldham Street, Manchester, United Kingdom, M4 1LN

Director12 January 2024Active
69, Prince George Road, London, England, N16 8DL

Director29 June 2021Active
Northstar, 135-141, Oldham Street, Manchester, England, M4 1LN

Director22 June 2018Active
Hilton House Telcom, Hilton Street, Manchester, England, M1 2EH

Director29 June 2021Active
Gresham House, Cheapside, London, England, EC2V 6EE

Director21 January 2022Active
24, Lever Street, Manchester, United Kingdom, M1 1DZ

Director22 June 2018Active

People with Significant Control

Gresham House (Nominees) Limited
Notified on:29 June 2021
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Douglas Edward Ward
Notified on:16 August 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:24, Lever Street, Manchester, United Kingdom, M1 1DZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Shaun Gibson
Notified on:22 June 2018
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Hilton House Telcom, Hilton Street, Manchester, England, M1 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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