Tellaro (holdings) Ltd is a private limited company situated at 47 Crosby Road North, Liverpool L22 4QB. Incorporated on 2021-03-18, this 3-year-old company is run by 2 directors.
Director Joseph R., appointed on 31 May 2023. Director Stephen R., appointed on 30 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-17 and the due date for the following filing is 2024-03-31. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 47 Crosby Road North |
| Town | Liverpool |
| Post code | L22 4QB |
| Country of origin | United Kingdom |
| Registration Number | 13276404 |
| Date of Incorporation | Thu, 18th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 30 March 2021
The list of PSCs that own or control the company includes 2 names. As we identified, there is Stephen R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Neil F. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen R.
| Notified on | 18 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil F.
| Notified on | 18 March 2021 |
| Ceased on | 8 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Sunday 8th October 2023 filed on: 9th, October 2023 |
officers | Free Download (1 page) |
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