Teleplan Holding Uk Ltd
Company Profile
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SmallTeleplan Holding Uk Ltd
15311719•Private Limited With Share Capital
North Quay Offices Heysham Port, Heysham, LA32XF
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Incorporated
27/11/2023
Company Age
2 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Teleplan Holding Uk Ltd (15311719) is a private limited with share capital incorporated on 27/11/2023 (2 years old) and registered in heysham, LA32XF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 27/11/2023
LA32XF
Financial Overview
Total Assets
£9.51M
Liabilities
£1.32M
Net Assets
£8.19M
Turnover
£8.68M
Cash
£1.69M
Key Metrics
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
14
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:28-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2023
Incorporation Company
Category:Incorporation
Date:27-11-2023
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
North Quay Offices Heysham Port, Heysham, La3 2Xf, Morecambe, LA32XFRegistered
Contact
North Quay Offices Heysham Port, Heysham, LA32XF