TELLERMATE HOLDINGS LIMITED - NEWPORT


Company Profile Company Filings

Overview

TELLERMATE HOLDINGS LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
TELLERMATE HOLDINGS LIMITED was incorporated 13 years ago on 24/11/2010 and has the registered number: 07449535. The accounts status is FULL and accounts are next due on 30/09/2024.

TELLERMATE HOLDINGS LIMITED - NEWPORT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEEWAY HOUSE
NEWPORT
NP19 4SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN RENDELL Nov 1957 British Director 2011-01-17 CURRENT
MR DAVID WILLIAM LUNN Oct 1963 British Director 2011-01-17 CURRENT
MR MICHAEL LACONTI Sep 1984 American Director 2014-07-10 CURRENT
DONALD HAWKS III Jan 1975 American Director 2014-07-10 CURRENT
MR RICHARD DELL'AQUILA Aug 1976 American Director 2014-07-10 CURRENT
PAUL THOMAS BAKER Sep 1973 British Director 2020-11-03 CURRENT
MR NICHOLAS JAMES BELL Secretary 2020-11-03 CURRENT
MR JOHN PILKINGTON Nov 1951 British Director 2011-01-17 UNTIL 2014-07-10 RESIGNED
MR PAUL ROWLAND PARRISH Aug 1960 British Director 2017-11-06 UNTIL 2018-08-14 RESIGNED
MR GARETH ROBERT JAMES DAVIES Jun 1979 British Director 2011-01-17 UNTIL 2020-11-03 RESIGNED
MARGARET BISS Nov 1945 British Director 2011-01-17 UNTIL 2014-07-10 RESIGNED
MR EDGAR LESLIE BISS Nov 1935 British Director 2011-01-17 UNTIL 2014-07-10 RESIGNED
GARETH ROBERT JAMES DAVIES British Secretary 2011-01-17 UNTIL 2020-11-03 RESIGNED
MR JON ANDREW VICTOR SOPHER Apr 1965 British Director 2010-11-24 UNTIL 2020-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cash Management Solutions Limited 2016-04-06 Newport   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TELLERMATE_HOLDINGS_LIMIT - Accounts 2023-09-22 31-12-2022 £1,231 Cash £3,278,827 equity

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