Tesla Holdings Limited
Company Profile
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SmallTesla Holdings Limited
09515757•Private Limited With Share Capital
Unit 3B First Avenue, Minworth, Sutton Coldfield, B761BA
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Incorporated
28/03/2015
Company Age
11 years
Directors
3
Employees
27
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Tesla Holdings Limited (09515757) is a private limited with share capital incorporated on 28/03/2015 (11 years old) and registered in sutton coldfield, B761BA. The company operates under SIC code 82990 and is classified as Small.
Tesla holdings limited is a business supplies and equipment company based out of unit 3b first avenue minworth, sutton coldfield, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/03/2015
B761BA
27 employees
Financial Overview
Total Assets
£11.40M
Liabilities
£4.41M
Net Assets
£6.99M
Turnover
£14.68M
Cash
£104.2K
Key Metrics
27
Employees
3
Directors
10
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Memorandum Articles
Category:Incorporation
Date:19-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Legacy
Category:Capital
Date:15-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2026
Legacy
Category:Insolvency
Date:15-01-2026
Resolution
Category:Resolution
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2024
Capital Cancellation Shares
Category:Capital
Date:05-09-2024
Resolution
Category:Resolution
Date:28-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Resolution
Category:Resolution
Date:19-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:13-02-2018
Capital Allotment Shares
Category:Capital
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Incorporation Company
Category:Incorporation
Date:28-03-2015
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
3B First Avenue, Minworth, Sutton Coldfield, West Midlands, B761BARegistered
Related Companies
4
Contact
01216868711
Unit 3B First Avenue, Minworth, Sutton Coldfield, B761BA