TELEFÓNICA TECH UK HOLDINGS LIMITED - WISBOROUGH GREEN


Company Profile Company Filings

Overview

TELEFÓNICA TECH UK HOLDINGS LIMITED is a Private Limited Company from WISBOROUGH GREEN UNITED KINGDOM and has the status: Active.
TELEFÓNICA TECH UK HOLDINGS LIMITED was incorporated 5 years ago on 07/08/2018 and has the registered number: 11504228. The accounts status is FULL and accounts are next due on 31/12/2023.

TELEFÓNICA TECH UK HOLDINGS LIMITED - WISBOROUGH GREEN

This company is listed in the following categories:
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 31/12/2021 31/12/2023

Registered Office

EAST HOUSE
WISBOROUGH GREEN
WEST SUSSEX
RH14 0AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CANCOM UK HOLDINGS LIMITED (until 04/10/2021)
CANCOM UK LTD (until 03/04/2019)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE WARK Oct 1985 British Director 2023-06-08 CURRENT
MR DIEGO COLCHERO PAETZ Feb 1973 Spanish Director 2021-08-04 CURRENT
MR MARK DAVID EDWARD GORTON Dec 1970 British Director 2022-05-27 CURRENT
7SIDE SECRETARIAL LIMITED Corporate Secretary 2018-08-07 UNTIL 2020-03-30 RESIGNED
THOMAS PAUL ERICH VOLK Jan 1958 German Director 2018-08-07 UNTIL 2020-01-30 RESIGNED
JUAN VIDAURRAZAGA May 1970 Spanish Director 2022-03-27 UNTIL 2022-05-27 RESIGNED
MR CHARLES TRIETLINE Aug 1973 British Director 2022-12-21 UNTIL 2023-02-10 RESIGNED
MR MARTIN HUGO HESS Sep 1959 British Director 2018-08-09 UNTIL 2022-12-14 RESIGNED
MR NEIL MICHAEL O'MEARA Jul 1968 British Director 2018-08-09 UNTIL 2018-12-17 RESIGNED
MR THOMAS ANTON STARK Apr 1971 German Director 2020-01-30 UNTIL 2021-08-04 RESIGNED
MR MATHIAS MICHAEL GIESEMANN Dec 1978 German Director 2018-08-07 UNTIL 2019-12-13 RESIGNED
MR JAIME RODRIGUEZ-RAMOS FERNANDEZ Feb 1978 Spanish Director 2021-08-04 UNTIL 2022-02-28 RESIGNED
SABINE DOMES Jan 1971 German Director 2019-12-16 UNTIL 2021-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telefónica Tech Uk & Ireland Limited 2018-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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TELEFÓNICA TECH UK LIMITED WISBOROUGH GREEN Active FULL 62020 - Information technology consultancy activities
TELEFÓNICA TECH UK TOG LIMITED BILLINGSHURST Active FULL 70100 - Activities of head offices
TELEFÓNICA TECH UK MANAGED SERVICES LIMITED WISBOROUGH GREEN Active FULL 62020 - Information technology consultancy activities
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TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED WISBOROUGH GREEN UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
TELEFÓNICA TECH UK & IRELAND LIMITED WISBOROUGH GREEN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TELEFÓNICA TECH OCEAN LIMITED WISBOROUGH GREEN UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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