TELEPLAN HOLDING UK LTD
NORTH QUAY OFFICES, HEYSHAM PORT, HEYSHAM LA3 2XF- Active
- Private Limited Company
- Company No. 15311719
- Last Updated: 01 Mar 2024
Company Profile
TELEPLAN HOLDING UK LTD was incorporated on Monday, November 27, 2023 as a Private Limited Company with registered address in HEYSHAM. TELEPLAN HOLDING UK LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 1 year 2 months and 26 days.
| Name | TELEPLAN HOLDING UK LTD |
|---|---|
| Company number | 15311719 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH QUAY OFFICES HEYSHAM PORT HEYSHAM LA3 2XF |
|---|---|
| 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 |
|---|---|
| Espen Valdar Longem Nationality: Norwegian |
Dates: Monday, November 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jorn Arve Longem Nationality: Norwegian |
Dates: Monday, November 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marie Valdar Longem Nationality: Norwegian |
Dates: Monday, November 27, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 27 August 2025, (184 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TELEPLAN HOLDING UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TELEPLAN HOLDING UK LTD | 27 Nov 2023 |