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TELIC HOLDING LTD.

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

This company is commonly known as Telic Holding Ltd.. The company was founded 14 years ago and was given the registration number 07151070. The firm's registered office is in DONCASTER. You can find them at Dept 302 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TELIC HOLDING LTD.
Company Number:07151070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Dept 302 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Markenplein 24, Amsterdam, Netherlands, 1011 MV

Director09 February 2010Active
17 A, Mient, Alkmaar, Netherlands, 1811NB

Corporate Secretary09 February 2010Active

People with Significant Control

Remco Petersen
Notified on:09 February 2017
Status:Active
Date of birth:December 1973
Nationality:Dutch
Country of residence:Netherlands
Address:24, Markenplein, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2020-05-04Officers

Termination secretary company with name termination date.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-02-27Officers

Change corporate secretary company with change date.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-08-12Address

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

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-08Accounts

Accounts with accounts type dormant.

Download
2017-07-18Address

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

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type dormant.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with made up date.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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