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TELLING (HOLDINGS) LIMITED

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

This company is commonly known as Telling (holdings) Limited. The company was founded 8 years ago and was given the registration number 09900559. The firm's registered office is in MANSFIELD. You can find them at Kestral House, Kestral Road, Mansfield, Nottinghamshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TELLING (HOLDINGS) LIMITED
Company Number:09900559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Kestral House, Kestral Road, Mansfield, Nottinghamshire, United Kingdom, NG18 5FT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kestral House, Kestral Road, Off Hermitage Lane, Mansfield, United Kingdom, NG18 5FT

Secretary14 April 2022Active
Kestral House, Kestral Road, Mansfield, United Kingdom, NG18 5FT

Director26 February 2021Active
Kestral House, Kestral Road, Mansfield, United Kingdom, NG18 5FT

Director26 February 2021Active
Kestral House, Kestral Road, Mansfield, United Kingdom, NG18 5FT

Director03 December 2015Active
Kestral House, Kestral Road, Mansfield, United Kingdom, NG18 5FT

Director03 December 2015Active

People with Significant Control

Ghgw Holdings Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Kestral House, Kestral Road, Mansfield, England, NG18 5FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Anthony Telling
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Kestral House, Kestral Road, Mansfield, United Kingdom, NG18 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Adam Telling
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Kestral House, Kestral Road, Mansfield, United Kingdom, NG18 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Adam Telling
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Kestral House, Kestral Road, Mansfield, United Kingdom, NG18 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Anthony Telling
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Kestral House, Kestral Road, Mansfield, United Kingdom, NG18 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-11Accounts

Accounts with accounts type small.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type small.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Appoint person secretary company with name date.

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2022-03-28Accounts

Accounts with accounts type small.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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2021-03-03Officers

Appoint person director company with name date.

Download
2021-03-03Officers

Appoint person director company with name date.

Download
2021-03-03Accounts

Accounts with accounts type group.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Accounts

Accounts with accounts type small.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Accounts

Accounts with accounts type small.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Persons with significant control

Cessation of a person with significant control.

Download
2018-12-03Persons with significant control

Cessation of a person with significant control.

Download
2018-03-28Accounts

Accounts with accounts type group.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

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