-
TELEFÓNICA TECH UK HOLDINGS LIMITED - East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
Company Information
- Company registration number
- 11504228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- East House
- Newpound Common
- Wisborough Green
- West Sussex
- RH14 0AZ
- United Kingdom East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, United Kingdom UK
Management
- Managing Directors
- PAETZ, Diego Colchero
- GORTON, Mark David Edward
- WARK, Jamie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-07
- Age Of Company 2018-08-07 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Telefónica Tech Uk & Ireland Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CANCOM UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
-
TELEFÓNICA TECH UK HOLDINGS LIMITED Company Description
- TELEFÓNICA TECH UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11504228. Its current trading status is "live". It was registered 2018-08-07. It was previously called CANCOM UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at East House .
Get TELEFÓNICA TECH UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telefónica Tech Uk Holdings Limited - East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
- 2018-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TELEFÓNICA TECH UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-05-18) - CS01
-
gazette-notice-compulsory (2024-04-23) - GAZ1
-
gazette-filings-brought-up-to-date (2024-04-27) - DISS40
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-09) - AA
-
termination-director-company-with-name-termination-date (2023-02-24) - TM01
-
confirmation-statement-with-updates (2023-05-05) - CS01
-
appoint-person-director-company-with-name-date (2023-06-08) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-30) - AD01
-
legacy (2023-06-30) - SH20
-
legacy (2023-06-30) - CAP-SS
-
resolution (2023-06-30) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-05-27) - AP01
-
termination-director-company-with-name-termination-date (2022-03-02) - TM01
-
appoint-person-director-company-with-name-date (2022-03-27) - AP01
-
change-to-a-person-with-significant-control (2022-04-13) - PSC05
-
confirmation-statement-with-no-updates (2022-04-26) - CS01
-
termination-director-company-with-name-termination-date (2022-05-27) - TM01
-
memorandum-articles (2022-10-17) - MA
-
resolution (2022-10-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-12-14) - TM01
-
appoint-person-director-company-with-name-date (2022-12-21) - AP01
-
capital-allotment-shares (2022-10-20) - SH01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-05-10) - PSC05
-
resolution (2021-10-04) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-08-11) - AP01
-
termination-director-company-with-name-termination-date (2021-08-10) - TM01
-
confirmation-statement-with-updates (2021-04-13) - CS01
-
legacy (2021-02-03) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-09) - AA
-
legacy (2021-01-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
-
legacy (2021-12-29) - PARENT_ACC
-
legacy (2021-02-03) - AGREEMENT2
keyboard_arrow_right 2020
-
memorandum-articles (2020-08-19) - MA
-
resolution (2020-08-19) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10
-
confirmation-statement-with-updates (2020-04-02) - CS01
-
termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
-
change-to-a-person-with-significant-control (2020-03-31) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
-
confirmation-statement-with-updates (2020-02-17) - CS01
-
termination-director-company-with-name-termination-date (2020-02-13) - TM01
-
appoint-person-director-company-with-name-date (2020-02-12) - AP01
-
legacy (2020-08-19) - GUARANTEE2
-
legacy (2020-08-19) - AGREEMENT2
keyboard_arrow_right 2019
-
change-corporate-secretary-company-with-change-date (2019-05-09) - CH04
-
resolution (2019-04-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-12-24) - TM01
-
appoint-person-director-company-with-name-date (2019-12-24) - AP01
-
change-to-a-person-with-significant-control (2019-12-11) - PSC05
-
accounts-with-accounts-type-full (2019-11-26) - AA
-
termination-director-company-with-name-termination-date (2019-01-22) - TM01
-
capital-name-of-class-of-shares (2019-11-06) - SH08
-
resolution (2019-11-06) - RESOLUTIONS
-
resolution (2019-04-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-08-20) - CS01
-
capital-name-of-class-of-shares (2019-11-12) - SH08
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-09-04) - SH01
-
capital-variation-of-rights-attached-to-shares (2018-09-03) - SH10
-
capital-name-of-class-of-shares (2018-09-03) - SH08
-
resolution (2018-09-03) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2018-08-22) - AA01
-
appoint-person-director-company-with-name-date (2018-08-21) - AP01
-
incorporation-company (2018-08-07) - NEWINC