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TESLA HOLDINGS LIMITED

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

This company is commonly known as Tesla Holdings Limited. The company was founded 9 years ago and was given the registration number 09515757. The firm's registered office is in SUTTON COLDFIELD. You can find them at Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TESLA HOLDINGS LIMITED
Company Number:09515757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands, England, B76 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director31 January 2018Active
Unit 3b, First Avenue, Minworth, Sutton Coldfield, England, B76 1BA

Director31 January 2018Active
Unit 3b, First Avenue, Minworth, Sutton Coldfield, England, B76 1BA

Director19 January 2018Active
Unit 3b, First Avenue, Minworth, Sutton Coldfield, England, B76 1BA

Director31 January 2018Active
Kingsnorth House, Blenheim Way, Birmingham, England, B44 8LS

Director28 March 2015Active
Kingsnorth House, Blenheim Way, Birmingham, England, B44 8LS

Director28 March 2015Active

People with Significant Control

Ms Patricia Anne Quinn
Notified on:19 January 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:21 Chester Gardens, Sutton Coldfield, England, B73 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Robert Hardcastle
Notified on:21 March 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Christine Hardcastle
Notified on:21 March 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS
Nature of control:
  • Ownership of shares 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 (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
2024-05-20Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type group.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-10-01Accounts

Accounts with accounts type group.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type group.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Officers

Change person director company with change date.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-09-29Accounts

Accounts with accounts type small.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-05Officers

Appoint person director company with name.

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2018-06-05Officers

Appoint person director company with name.

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2018-04-19Officers

Change person director company with change date.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-03-19Resolution

Resolution.

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2018-02-19Capital

Capital name of class of shares.

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2018-02-15Resolution

Resolution.

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2018-02-13Capital

Capital allotment shares.

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2018-02-13Capital

Capital allotment shares.

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