Tellermate Holdings Limited

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Tellermate Holdings Limited

07449535•Private Limited With Share Capital

Leeway House, Leeway Industrial Estate, Newport, NP194SL
01633270000

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Incorporated

24/11/2010

Company Age

15 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tellermate Holdings Limited (07449535) is a private limited with share capital incorporated on 24/11/2010 (15 years old) and registered in newport, NP194SL. The company operates under SIC code 70100 - activities of head offices.

Tellermate holdings limited is a company based out of leeway house leeway industrial estate, newport, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 24/11/2010
NP194SL

Financial Overview

Total Assets

£3.82M

Liabilities

£539.7K

Net Assets

£3.28M

Cash

£921

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
R
richard dell'aquila
director
D
david william lunn
director
D
donald hawks iii
director
M
michael laconti
director

Charges

9

Registered

7

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Auditors Resignation Company
Category:Auditors
Date:26-11-2014
Auditors Resignation Company
Category:Auditors
Date:26-11-2014
Miscellaneous
Category:Miscellaneous
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Miscellaneous
Category:Miscellaneous
Date:14-11-2014
Resolution
Category:Resolution
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2014
Resolution
Category:Resolution
Date:11-03-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Auditors Resignation Company
Category:Auditors
Date:03-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2013
Auditors Resignation Company
Category:Auditors
Date:15-05-2013
Capital Cancellation Shares
Category:Capital
Date:08-01-2013
Resolution
Category:Resolution
Date:08-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2013
Resolution
Category:Resolution
Date:07-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Legacy
Category:Mortgage
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2011
Resolution
Category:Resolution
Date:24-01-2011
Legacy
Category:Mortgage
Date:22-01-2011
Legacy
Category:Mortgage
Date:21-01-2011
Incorporation Company
Category:Incorporation
Date:24-11-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

Unit E, Leeway House, Leeway Industrial Estate, Newport, Gwent, NP194SLRegistered

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Contact

01633270000
Leeway House, Leeway Industrial Estate, Newport, NP194SL