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Telereal 112 Holdings Limited LONDON

Telereal 112 Holdings started in year 2011 as Private Limited Company with registration number 07783838. The Telereal 112 Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Level 16. Postal code: EC2V 7HR.

At the moment there are 5 directors in the the firm, namely Michael H., Graeme H. and Russell G. and others. In addition one secretary - Aaron B. - is with the company. At the moment there is 1 former director listed by the firm - Warren P., who left the firm on 19 September 2017. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Telereal 112 Holdings Limited Address / Contact

Office Address Level 16
Office Address2 5 Aldermanbury Square
Town London
Post code EC2V 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07783838
Date of Incorporation Thu, 22nd Sep 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Michael H.

Position: Director

Appointed: 04 September 2017

Graeme H.

Position: Director

Appointed: 19 November 2015

Aaron B.

Position: Secretary

Appointed: 01 January 2015

Russell G.

Position: Director

Appointed: 22 September 2011

Graham E.

Position: Director

Appointed: 22 September 2011

Adam D.

Position: Director

Appointed: 22 September 2011

Ernitia F.

Position: Secretary

Appointed: 01 January 2012

Resigned: 01 January 2015

Warren P.

Position: Director

Appointed: 22 September 2011

Resigned: 19 September 2017

Eric W.

Position: Secretary

Appointed: 22 September 2011

Resigned: 01 January 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Telereal 112 Investments Limited from London, United Kingdom. This PSC is categorised as "a company 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.

Telereal 112 Investments Limited

Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Psc
Registration number 8671463
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 18th, September 2023 		Free Download (18 pages)

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