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 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.
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 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 |