Teleplan Holding Uk Ltd is a private limited company registered at North Quay Offices, Heysham Port, Heysham LA3 2XF. This 6 months-old company, incorporated on 2023-11-27 is run by 5 directors.
Director Christopher M., appointed on 20 December 2023. Director Jorn L., appointed on 27 November 2023. Director Jan N., appointed on 27 November 2023.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
| Office Address | North Quay Offices |
| Office Address2 | Heysham Port |
| Town | Heysham |
| Post code | LA3 2XF |
| Country of origin | United Kingdom |
| Registration Number | 15311719 |
| Date of Incorporation | Mon, 27th Nov 2023 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 6 months |
| Account next due date | Wed, 27th Aug 2025 (437 days left) |
| Return next due date | Tue, 10th Dec 2024 (177 days left) |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 27 November 2023
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Marie L. 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 Jorn L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Espen L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marie L.
| Notified on | 27 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jorn L.
| Notified on | 27 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Espen L.
| Notified on | 27 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 28th, January 2024 |
incorporation | Free Download (37 pages) |
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