TELEPHONE HOUSE LIMITED
48 THORNHILL PARK ROAD, SOUTHAMPTON SO18 5TQ- Active
- Private Limited Company
- Company No. 08165025
- Last Updated: 01 Mar 2024
Company Profile
TELEPHONE HOUSE LIMITED was incorporated on Thursday, August 2, 2012 as a Private Limited Company with registered address in SOUTHAMPTON. TELEPHONE HOUSE LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 12 years 1 month and 18 days.
| Name | TELEPHONE HOUSE LIMITED |
|---|---|
| Company number | 08165025 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 THORNHILL PARK ROAD SOUTHAMPTON SO18 5TQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Telhouse Holdings Limited High Street, SO14 2NW |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Himatbala Sheth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anil Nandlal Sheth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TELEPHONE HOUSE LIMITED | 02 Aug 2012 |