Founded in 2015, Telling (holdings), classified under reg no. 09900559 is an active company. Currently registered at Kestral House NG18 5FT, Mansfield the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
At present there are 2 directors in the the firm, namely Graham H. and Gavin W.. In addition one secretary - Natasha B. - is with the company. As of 17 May 2024, there were 2 ex directors - Matthew T., Philip T. and others listed below. There were no ex secretaries.
| Office Address | Kestral House |
| Office Address2 | Kestral Road |
| Town | Mansfield |
| Post code | NG18 5FT |
| Country of origin | United Kingdom |
| Registration Number | 09900559 |
| Date of Incorporation | Thu, 3rd Dec 2015 |
| Industry | Other construction installation |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (75 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Secretary
Appointed: 14 April 2022
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
The register of PSCs that own or control the company consists of 5 names. As BizStats established, there is Ghgw Holdings Limited from Mansfield, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Philip T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ghgw Holdings Limited
Kestral House Kestral Road, Mansfield, Nottinghamshire, NG18 5FT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13143675 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip T.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew T.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 22nd, April 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy