• UK
  • TELLERMATE HOLDINGS LIMITED - Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, United Kingdom

Company Information

Company registration number
07449535
Company Status
LIVE
Country
United Kingdom
Registered Address
Leeway House
Leeway Industrial Estate
Newport
NP19 4SL
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL UK

Management

Managing Directors
DELL'AQUILA, Richard
HAWKS III, Donald
LACONTI, Michael
LUNN, David William
RENDELL, Paul John
BAKER, Paul Thomas
Company secretaries
BELL, Nicholas James

Company Details

Type of Business
ltd
Incorporated
2010-11-24
Age Of Company
2010-11-24 13 years
SIC/NACE
70100

Ownership

Beneficial Owners
Cash Management Solutions Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-24
Annual Return
Due Date: 2023-12-08
Last Date: 2022-11-24

TELLERMATE HOLDINGS LIMITED Company Description

TELLERMATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07449535. Its current trading status is "live". It was registered 2010-11-24. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at Leeway House .
More information

Get TELLERMATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tellermate Holdings Limited - Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, United Kingdom

2010-11-24 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-21) - AA

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  • accounts-with-accounts-type-full (2023-03-06) - AA

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  • confirmation-statement-with-no-updates (2022-01-27) - CS01

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-31) - AP01

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  • accounts-with-accounts-type-full (2021-02-11) - AA

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  • termination-secretary-company-with-name-termination-date (2021-03-26) - TM02

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  • termination-director-company-with-name-termination-date (2021-03-26) - TM01

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-04-01) - AP03

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  • accounts-with-accounts-type-full (2021-07-27) - AA

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  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • termination-director-company-with-name-termination-date (2018-08-29) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-14) - MR01

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-07) - AP01

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  • accounts-with-accounts-type-full (2017-08-16) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-full (2016-08-10) - AA

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  • accounts-with-accounts-type-full (2015-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-14) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01

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  • auditors-resignation-company (2014-11-26) - AUD

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  • resolution (2014-07-24) - RESOLUTIONS

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  • resolution (2014-07-29) - RESOLUTIONS

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  • miscellaneous (2014-11-14) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • miscellaneous (2014-11-26) - MISC

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  • capital-name-of-class-of-shares (2014-07-24) - SH08

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  • resolution (2014-03-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • capital-allotment-shares (2014-03-11) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2014-03-11) - SH02

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  • auditors-resignation-company (2013-06-03) - AUD

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  • mortgage-satisfy-charge-full (2013-05-23) - MR04

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  • auditors-resignation-company (2013-05-15) - AUD

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  • capital-cancellation-shares (2013-01-08) - SH06

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  • resolution (2013-01-08) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-01-08) - SH03

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  • resolution (2013-01-07) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-01-05) - SH08

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  • legacy (2013-01-04) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • legacy (2012-12-04) - MG01

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  • accounts-with-accounts-type-full (2012-08-20) - AA

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  • legacy (2011-01-21) - MG01

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  • capital-allotment-shares (2011-01-24) - SH01

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  • legacy (2011-01-22) - MG01

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  • resolution (2011-01-24) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-01-24) - SH08

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  • change-account-reference-date-company-current-extended (2011-01-24) - AA01

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • appoint-person-secretary-company-with-name (2011-01-25) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • incorporation-company (2010-11-24) - NEWINC

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