Teleta Pharma Holdings Limited is a private limited company registered at Old Station Road, Loughton IG10 4PL. Incorporated on 2018-12-10, this 5-year-old company is run by 3 directors.
Director Fabienne R., appointed on 25 April 2019. Director Christian B., appointed on 25 April 2019. Director Joel R., appointed on 10 December 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-09 and the deadline for the next filing is 2023-12-23. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | Old Station Road |
Town | Loughton |
Post code | IG10 4PL |
Country of origin | United Kingdom |
Registration Number | 11719162 |
Date of Incorporation | Mon, 10th Dec 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th June |
Company age | 6 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
Last confirmation statement dated | Fri, 9th Dec 2022 |
The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Christian B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Joel R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christian B.
Notified on | 25 April 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joel R.
Notified on | 10 December 2018 |
Ceased on | 25 April 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name filed on: 13th, July 2023 |
resolution | Free Download (2 pages) |
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