TELCOM GROUP LTD - MANCHESTER


Company Profile Company Filings

Overview

TELCOM GROUP LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TELCOM GROUP LTD was incorporated 6 years ago on 22/06/2018 and has the registered number: 11428641. The accounts status is GROUP and accounts are next due on 26/03/2025.

TELCOM GROUP LTD - MANCHESTER

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
26 / 6 30/06/2023 26/03/2025

Registered Office

NORTHSTAR, 135-141
MANCHESTER
M4 1LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2024 23/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL TATLOCK Jan 1988 British Director 2024-01-12 CURRENT
MR THOMAS SEAN SEDDON Sep 1990 British Director 2018-06-22 CURRENT
MR ELLIOTT MCFARLAND MUELLER Sep 1968 British Director 2024-04-23 CURRENT
MR MARTIN ANDREW FENNEY Mar 1977 British Director 2023-01-09 CURRENT
MR CHRISTOPHER MARTIN COULTON Nov 1979 British Director 2023-12-13 CURRENT
MR CHRISTOPHER JOHN BALDOCK Feb 1955 British Director 2021-06-29 CURRENT
MR SIMON MARK PETER ADCOCK Sep 1975 British Director 2022-12-07 CURRENT
MR ALISTAIR JOHN ADAMS Feb 1989 British Director 2018-06-22 CURRENT
MR EDWARD BARNABY RUSSELL SIMPSON Mar 1973 British Director 2022-01-21 UNTIL 2022-12-07 RESIGNED
MR SHAUN GIBSON Aug 1983 British Director 2018-06-22 UNTIL 2023-11-01 RESIGNED
DAVID MCCABE Sep 1965 British Director 2021-06-29 UNTIL 2021-09-24 RESIGNED
PETER GEORGE KA-YIN BACHMANN Mar 1977 British Director 2021-06-29 UNTIL 2022-01-21 RESIGNED
MR DOUGLAS WARD Jun 1987 British Director 2018-06-22 UNTIL 2020-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gresham House (Nominees) Limited 2021-06-29 London   Ownership of shares 75 to 100 percent
Mr Douglas Edward Ward 2019-08-16 - 2020-03-06 6/1987 Manchester   Voting rights 25 to 50 percent
Mr Shaun Gibson 2018-06-22 - 2021-06-29 8/1983 Manchester   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Telcom Group Ltd - Period Ending 2023-06-30 2024-03-27 30-06-2023 £86,837 Cash £-15,676,964 equity
Telcom Group Ltd - Period Ending 2022-06-30 2023-04-15 30-06-2022 £4,004,502 Cash
Telcom Group Ltd - Period Ending 2021-06-30 2022-09-28 30-06-2021 £3,374,768 Cash
Telcom Group Ltd - Period Ending 2020-06-30 2021-07-01 30-06-2020 £10,000 Cash
Dormant Company Accounts - TELCOM GROUP LTD 2020-06-20 29-06-2019 £1 equity

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