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TELECOM HOLDING LIMITED

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

This company is commonly known as Telecom Holding Limited. The company was founded 15 years ago and was given the registration number 06900601. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TELECOM HOLDING LIMITED
Company Number:06900601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director25 October 2010Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Corporate Secretary11 May 2009Active
30, Grand Regency Heights, Burleigh Road, Ascot, England, SL5 8FE

Director11 May 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director11 May 2009Active
12 Bramah House, 9 Gatliff Road, London, England, SW1W 8DP

Director03 June 2013Active

People with Significant Control

Mr Vladimir Monogarov
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Valentina Monogarova
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-11Accounts

Change account reference date company previous shortened.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-12-06Officers

Change person director company with change date.

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2021-09-15Officers

Termination secretary company with name termination date.

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2021-08-11Officers

Change person director company with change date.

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2021-07-27Address

Change registered office address company with date old address new address.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Change account reference date company previous shortened.

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2020-02-26Accounts

Change account reference date company previous shortened.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Change account reference date company current shortened.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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