TELIO UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TELIO UK HOLDCO LIMITED
COMPANY NUMBER
13061638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2020
(4years old)
WEBSITE
charterhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2020
13/01/2022
CCP NO.1.1 LIMITED
LONDON
SW1W 9TQ
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CCP NO.1.1 LIMITED | Active - Accounts Filed | View Report |
| TELIO UK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 16/04/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELIO UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELIO UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELIO UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2020 - Present (4years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 56 Past: 39 |
View Report |
|
04/12/2020 - Present (4years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 58 Past: 49 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 25 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 16/04/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Company Secretary Susanne Christine Harding (931692651) Appointed |
| 13/12/2023 | Irina Marsovna Watson (927726153) has left the board |
| 31/05/2023 | New Board Member Mathieu Dominique Frison (924377107) Appointed |
| 20/04/2023 | Alain Vourch (922865148) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Carsten Hagenbucher (917657868) Appointed |
| 03/02/2022 | New Board Member Samuel George Kempsey (928444570) Appointed |
| 03/02/2022 | New Board Member Alain Vourch (922865148) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Paul Nigel Burrow (918395230) Appointed |
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