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TELLERMATE HOLDINGS LIMITED

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

This company is commonly known as Tellermate Holdings Limited. The company was founded 13 years ago and was given the registration number 07449535. The firm's registered office is in NEWPORT. You can find them at Leeway House, Leeway Industrial Estate, Newport, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TELLERMATE HOLDINGS LIMITED
Company Number:07449535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Secretary03 November 2020Active
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Director03 November 2020Active
Leeway House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL

Director10 July 2014Active
Leeway House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL

Director10 July 2014Active
Leeway House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL

Director10 July 2014Active
Leeway House, Leeway Industrial Estate, Newport, Wales, NP19 4SL

Director17 January 2011Active
Leeway House, Leeway Industrial Estate, Newport, Wales, NP19 4SL

Director17 January 2011Active
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Secretary17 January 2011Active
Leeway House, Leeway Industrial Estate, Newport, Wales, NP19 4SL

Director17 January 2011Active
Leeway House, Leeway Industrial Estate, Newport, Wales, NP19 4SL

Director17 January 2011Active
Leeway House, Leeway Industrial Estate, Newport, Wales, NP19 4SL

Director17 January 2011Active
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Director06 November 2017Active
Leeway House, Leeway Industrial Estate, Newport, Wales, NP19 4SL

Director17 January 2011Active
Leeway House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL

Director24 November 2010Active

People with Significant Control

Cash Management Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Leeway House, Leeway Industrial Estate, Newport, Wales, NP19 4SL
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type full.

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2023-03-06Accounts

Accounts with accounts type full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Appoint person secretary company with name date.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-03-31Officers

Appoint person director company with name date.

Download
2021-03-26Officers

Termination director company with name termination date.

Download
2021-03-26Officers

Termination secretary company with name termination date.

Download
2021-02-11Accounts

Accounts with accounts type full.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-08-29Officers

Termination director company with name termination date.

Download
2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Officers

Appoint person director company with name date.

Download
2017-08-16Accounts

Accounts with accounts type full.

Download

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