Telecitygroup Holdings Limited in 107 Hammersmith Road LONDON

Telecitygroup Holdings Limited LONDON

Founded in 2000, Telecitygroup Holdings, classified under reg no. 03945382 is a converted / closed company. Currently registered at Masters House W14 0QH, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 31st Dec 2017. Since Fri, 3rd Aug 2007 Telecitygroup Holdings Limited is no longer carrying the name Telecityredbus Holdings.

Telecitygroup Holdings Limited Address / Contact

Office Address	Masters House
Office Address2	107 Hammersmith Road
Town	London
Post code	W14 0QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03945382
Date of Incorporation	Fri, 10th Mar 2000
Date of Dissolution	Tue, 9th Apr 2019
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sun, 24th Mar 2019
Last confirmation statement dated	Sat, 10th Mar 2018

Company staff

Phillip K.

Position: Director

Appointed: 30 December 2016

Eric S.

Position: Director

Appointed: 15 January 2016

Anthony H.

Position: Secretary

Appointed: 17 September 2003

Wilhelmus H.

Position: Director

Appointed: 14 October 2014

Resigned: 11 February 2016

David C.

Position: Director

Appointed: 17 January 2014

Resigned: 30 December 2016

Robert C.

Position: Director

Appointed: 22 April 2009

Resigned: 14 March 2016

Brian M.

Position: Director

Appointed: 22 March 2007

Resigned: 31 January 2014

Trevor W.

Position: Director

Appointed: 22 March 2007

Resigned: 22 April 2009

Bo B.

Position: Director

Appointed: 19 March 2003

Resigned: 11 April 2007

Michael T.

Position: Director

Appointed: 13 November 2002

Resigned: 24 August 2014

Carl F.

Position: Director

Appointed: 24 October 2000

Resigned: 21 March 2007

Paul D.

Position: Secretary

Appointed: 04 September 2000

Resigned: 17 September 2003

John P.

Position: Director

Appointed: 23 May 2000

Resigned: 19 March 2003

Kevin N.

Position: Director

Appointed: 23 May 2000

Resigned: 14 November 2002

Anthony S.

Position: Director

Appointed: 05 May 2000

Resigned: 24 May 2001

Clifford S.

Position: Director

Appointed: 05 May 2000

Resigned: 20 June 2002

Deborah T.

Position: Secretary

Appointed: 23 March 2000

Resigned: 04 September 2000

Paul D.

Position: Director

Appointed: 23 March 2000

Resigned: 14 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2000

Resigned: 23 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 March 2000

Resigned: 23 March 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Telecitygroup International Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Telecitygroup International Limited

Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00153088
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Telecityredbus Holdings	August 3, 2007
Redbus Interhouse (holdings)	January 10, 2007
Classhardy	April 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Mar 2016 filed on: 18th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Mar 2016: 2504.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Mar 2015 filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 2504.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Mar 2014 filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Mar 2014: 2504.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Mar 2013 filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, August 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Mar 2012 filed on: 4th, April 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Mar 2011 filed on: 31st, March 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Mar 2010 filed on: 14th, April 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, October 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Sat, 15th Mar 2008 with complete member list filed on: 15th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, December 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, July 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, August 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, May 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 30th Mar 2004 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 30th Mar 2004 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, July 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 12th Apr 2001 with complete member list filed on: 12th, April 2001	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 12th Apr 2001	annual return
363s	Annual return drawn up to Thu, 12th Apr 2001 with complete member list filed on: 12th, April 2001	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 12th Apr 2001	annual return
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 7th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 7th, April 2000	accounts	Free Download (1 page)

Telecitygroup Holdings Limited LONDON

Telecitygroup Holdings Limited Address / Contact

Company Information / Profile

Company staff

Phillip K.

Eric S.

Anthony H.

Wilhelmus H.

David C.

Robert C.

Brian M.

Trevor W.

Bo B.

Michael T.

Carl F.

Paul D.

John P.

Kevin N.

Anthony S.

Clifford S.

Deborah T.

Paul D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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