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TELLURIS HOLDINGS LIMITED

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

This company is commonly known as Telluris Holdings Limited. The company was founded 6 years ago and was given the registration number 10871266. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TELLURIS HOLDINGS LIMITED
Company Number:10871266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director18 July 2017Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director18 July 2017Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director18 July 2017Active

People with Significant Control

Fernhope Limited
Notified on:18 July 2017
Status:Active
Address:16, Great Queen Street, London, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-09-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-11Accounts

Legacy.

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2023-09-11Other

Legacy.

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2023-09-11Other

Legacy.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-17Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-19Accounts

Legacy.

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2022-07-04Other

Legacy.

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2022-07-04Other

Legacy.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-05-19Address

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

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-11-09Accounts

Legacy.

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2021-11-09Other

Legacy.

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2021-11-08Other

Legacy.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type small.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type small.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Change account reference date company previous shortened.

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