TELEFÓNICA TECH UK HOLDINGS LIMITED
EAST HOUSE, NEWPOUND COMMON, WISBOROUGH GREEN RH14 0AZ- Active
- Private Limited Company
- Company No. 11504228
- Last Updated: 01 Mar 2024
Company Profile
TELEFÓNICA TECH UK HOLDINGS LIMITED was incorporated on Tuesday, August 7, 2018 as a Private Limited Company with registered address in WISBOROUGH GREEN. TELEFÓNICA TECH UK HOLDINGS LIMITED 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 3 days.
| Name | TELEFÓNICA TECH UK HOLDINGS LIMITED |
|---|---|
| Company number | 11504228 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST HOUSE NEWPOUND COMMON WISBOROUGH GREEN RH14 0AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Telefónica Tech Uk & Ireland Limited 39 Tabernacle Street, EC2A 4AA |
Dates: Tuesday, August 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TELEFÓNICA TECH UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELEFÓNICA TECH UK HOLDINGS LIMITED | 07 Aug 2018 |
| CANCOM UK LTD | 03 Apr 2019 |
| CANCOM UK HOLDINGS LIMITED | 04 Oct 2021 |