Telamon Holding Limited LONDON


Telamon Holding Limited is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-04-10, this 5-year-old company is run by 1 director.
Director Bruno P., appointed on 10 April 2019.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-02-22 and the date for the following filing is 2024-03-07. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Telamon Holding Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11938962
Date of Incorporation Wed, 10th Apr 2019
Industry Management consultancy activities other than financial management
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 13 April 2021

Bruno P.

Position: Director

Appointed: 10 April 2019

Marco P.

Position: Director

Appointed: 10 April 2019

Resigned: 17 March 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Bruno P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marco P. This PSC owns 25-50% shares and has 25-50% voting rights.

Bruno P.

Notified on 10 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Marco P.

Notified on 10 April 2019
Ceased on 17 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets 50 014473 704
Net Assets Liabilities131-32 254-114 515-25 692
Other
Average Number Employees During Period2111
Creditors14133 41165 878953
Fixed Assets 1 1431 31616 557
Net Current Assets Liabilities14116 603-65 8317 751
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   5 000
Total Assets Less Current Liabilities1312 747-64 51524 308
Called Up Share Capital Not Paid Not Expressed As Current Asset10   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 30th, December 2023
Free Download (8 pages)

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