TELCO HOLDINGS UK (A) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TELCO HOLDINGS UK (A) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TELCO HOLDINGS UK (A) LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11099638. The accounts status is GROUP and accounts are next due on 30/09/2024.
TELCO HOLDINGS UK (A) LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11099638. The accounts status is GROUP and accounts are next due on 30/09/2024.
TELCO HOLDINGS UK (A) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS RUSSELL SENECAL | Sep 1992 | American | Director | 2020-11-24 | CURRENT |
| MR FEDERICO STORANI | Mar 1980 | Italian | Director | 2020-05-15 | CURRENT |
| ALEXANDRE CATALDO PORTO | Mar 1988 | Venezuelan | Director | 2018-05-08 | CURRENT |
| MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON | Jan 1979 | French | Director | 2018-05-08 | CURRENT |
| MS JOSELINE IVANA MEJIA AVENDANO | Oct 1993 | Bolivian | Director | 2021-12-13 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-12-06 | CURRENT | ||
| MR THOMAS JOSEPH SMACH | May 1960 | American | Director | 2017-12-06 UNTIL 2018-05-08 | RESIGNED |
| GUSTAVO PINHEIRO MELO | Jul 1987 | Brazilian | Director | 2018-05-08 UNTIL 2021-12-13 | RESIGNED |
| MR JASVINDER KHAIRA | Apr 1981 | American | Director | 2017-12-06 UNTIL 2018-05-08 | RESIGNED |
| MR JOSE ARREDONDO | May 1989 | American | Director | 2019-06-19 UNTIL 2020-11-24 | RESIGNED |
| MR FRANCISCO ALVAREZ DEMALDE | Nov 1978 | Spanish | Director | 2017-12-06 UNTIL 2020-05-15 | RESIGNED |
| DIEGO KANTT | Nov 1984 | Argentine | Director | 2018-05-08 UNTIL 2019-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Francisco Alvarez Demalde | 2017-12-06 | 11/1978 | Menlo Park | Significant influence or control |
| Mr Thomas Joseph Smach | 2017-12-06 | 5/1960 | Menlo Park | Significant influence or control |
| Mr Stephen Allen Schwarzman | 2017-12-06 | 2/1947 | New York | Significant influence or control |
| Mr Christopher Peter Varelas | 2017-12-06 | 7/1963 | Menlo Park | Significant influence or control |
| Mr Jeffrey Thomas Parks | 2017-12-06 | 3/1981 | Menlo Park Ca | Significant influence or control |