Tesla Holdings started in year 2015 as Private Limited Company with registration number 09515757. The Tesla Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sutton Coldfield at Unit 3B First Avenue. Postal code: B76 1BA.
The company has 4 directors, namely John H., Dean H. and Keith T. and others. Of them, Patricia Q. has been with the company the longest, being appointed on 19 January 2018 and John H. and Dean H. and Keith T. have been with the company for the least time - from 31 January 2018. As of 12 June 2024, there were 2 ex directors - Christine H., John H. and others listed below. There were no ex secretaries.
| Office Address | Unit 3B First Avenue |
| Office Address2 | Minworth |
| Town | Sutton Coldfield |
| Post code | B76 1BA |
| Country of origin | United Kingdom |
| Registration Number | 09515757 |
| Date of Incorporation | Sat, 28th Mar 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (110 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 31 January 2018
Position: Director
Appointed: 31 January 2018
Position: Director
Appointed: 31 January 2018
Position: Director
Appointed: 19 January 2018
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Patricia Q. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John H. This PSC owns 50,01-75% shares. Then there is Christine H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Patricia Q.
| Notified on | 19 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 21 March 2017 |
| Ceased on | 19 January 2018 |
| Nature of control: |
50,01-75% shares |
Christine H.
| Notified on | 21 March 2017 |
| Ceased on | 19 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | 38 588 | |
| Net Assets Liabilities | 100 | 100 | 2 912 722 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Shareholder Funds | 100 | 100 | ||
| Other | ||||
| Amounts Owed To Group Undertakings | 2 099 | |||
| Average Number Employees During Period | 3 | |||
| Bank Borrowings | 930 097 | |||
| Bank Borrowings Overdrafts | 857 892 | |||
| Creditors | 6 057 207 | |||
| Investments Fixed Assets | 9 371 138 | |||
| Investments In Group Undertakings | 9 371 138 | |||
| Net Current Assets Liabilities | 100 | -401 209 | ||
| Number Shares Allotted | 100 | 100 | ||
| Other Creditors | 5 199 315 | |||
| Other Remaining Borrowings | 1 323 750 | |||
| Other Taxation Social Security Payable | 7 917 | |||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 8 969 929 | |
| Total Borrowings | 447 850 | |||
| Trade Creditors Trade Payables | 215 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023 |
accounts | Free Download (35 pages) |
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