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Telescope Holdings Ltd, LS27 7UY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TELESCOPE HOLDINGS LTD

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

This company is commonly known as Telescope Holdings Ltd. The company was founded 5 years ago and was given the registration number 11424385. The firm's registered office is in LEEDS. You can find them at Axis Court Nepshaw Lane South, Morley, Leeds, . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:TELESCOPE HOLDINGS LTD
Company Number:11424385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Axis Court Nepshaw Lane South, Morley, Leeds, England, LS27 7UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House,, 76 East Street, Leeds, England, LS9 8EE

Secretary24 September 2019Active
Compass House,, 76 East Street, Leeds, England, LS9 8EE

Director20 June 2018Active
Axis Court, Nepshaw Lane South, Morley, Leeds, England, LS27 7UY

Secretary01 March 2019Active

People with Significant Control

Mr Carl Jason Garnett
Notified on:20 June 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Compass House,, 76 East Street, Leeds, England, LS9 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2023-01-12Address

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

Download
2022-12-06Change of name

Certificate change of name company.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Mortgage

Mortgage satisfy charge full.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Officers

Appoint person secretary company with name date.

Download
2019-09-25Officers

Termination secretary company with name termination date.

Download
2019-09-13Officers

Change person director company with change date.

Download
2019-09-13Persons with significant control

Change to a person with significant control.

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Accounts

Change account reference date company previous shortened.

Download
2019-05-24Address

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

Download
2019-04-24Capital

Capital allotment shares.

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2019-04-24Officers

Appoint person secretary company with name date.

Download
2018-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-20Incorporation

Incorporation company.

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