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 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
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 |
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 |