Telefonica Tech Uk Holdings Limited

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dissolved

Telefonica Tech Uk Holdings Limited

11504228•Private Limited With Share Capital

East House Newpound Common, Wisborough Green, West Sussex, RH140AZ

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Incorporated

07/08/2018

Company Age

7 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Telefonica Tech Uk Holdings Limited (11504228) is a private limited with share capital incorporated on 07/08/2018 (7 years old) and registered in west sussex, RH140AZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 07/08/2018
RH140AZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
diego colchero paetz
director
M
mark gorton
director
C
christopher brookes
director

Filed Documents

74
Gazette Dissolved Voluntary
Category:Gazette
Date:22-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:06-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2023
Legacy
Category:Capital
Date:30-06-2023
Legacy
Category:Insolvency
Date:30-06-2023
Resolution
Category:Resolution
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2021
Legacy
Category:Accounts
Date:29-12-2021
Resolution
Category:Resolution
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Legacy
Category:Other
Date:03-02-2021
Legacy
Category:Other
Date:03-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2021
Legacy
Category:Accounts
Date:09-01-2021
Legacy
Category:Other
Date:19-08-2020
Legacy
Category:Other
Date:19-08-2020
Memorandum Articles
Category:Incorporation
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2019
Resolution
Category:Resolution
Date:03-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2018
Resolution
Category:Resolution
Date:03-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Incorporation Company
Category:Incorporation
Date:07-08-2018

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2023
Filing Date31/12/2022
Latest Accounts31/12/2021

Trading Addresses

2Nd Floor, Trinity Building, 39 Tabernacle Street, London, EC2A4AA
East House, Newpound, Wisborough Green, Billingshurst, RH140AZRegistered

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Contact

East House Newpound Common, Wisborough Green, West Sussex, RH140AZ