TELCOM GROUP LTD
NORTHSTAR, 135-141, OLDHAM STREET, MANCHESTER M4 1LN- Active
- Private Limited Company
- Company No. 11428641
- Last Updated: 01 Mar 2024
Company Profile
TELCOM GROUP LTD was incorporated on Friday, June 22, 2018 as a Private Limited Company with registered address in MANCHESTER. TELCOM GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 10 days.
| Name | TELCOM GROUP LTD |
|---|---|
| Company number | 11428641 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHSTAR, 135-141 OLDHAM STREET MANCHESTER M4 1LN |
|---|---|
| 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 |
|---|---|
| Gresham House (Nominees) Limited New Street Square, EC4A 3TW |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Douglas Edward Ward Nationality: British |
Dates: Friday, August 16, 2019 - Friday, March 6, 2020
voting rights 25 to 50 percent
|
| Mr Shaun Gibson Nationality: British |
Dates: Friday, June 22, 2018 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 June |
| Next annual accounts due | 26 March 2024, (-190 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELCOM GROUP LTD | 22 Jun 2018 |