Menna Overview
Here’s a quick overview of TELLERMATE HOLDINGS LIMITED 👀 — a Newport based business that started in 2010.
TELLERMATE HOLDINGS LIMITED
- Company statusactive
- Company No07449535
- Age15 years 8 months Incorporated 24 November 2010
- Officers6
Address
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
TELLERMATE HOLDINGS LIMITED is an active company incorporated on 24 November 2010 and based in Newport. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 29 Aug 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Nicholas James | secretary | 03 Nov 2020 | |
| BAKER, Paul Thomas | director | Sep 1973 | 03 Nov 2020 |
| DELL'AQUILA, Richard | director | Aug 1976 | 10 Jul 2014 |
| HAWKS III, Donald | director | Jan 1975 | 10 Jul 2014 |
| LACONTI, Michael | director | Sep 1984 | 10 Jul 2014 |
| LUNN, David William | director | Oct 1963 | 17 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cash Management Solutions Limited | 06 Apr 2016 |
Related Companies
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BAKER, Paul Thomas, DELL'AQUILA, Richard, HAWKS III, Donald, LACONTI, Michael, LUNN, David William, BISS, Edgar Leslie, BISS, Margaret, DAVIES, Gareth Robert James, PARRISH, Paul Rowland, PILKINGTON, John, RENDELL, Paul John, SOPHER, Jon Andrew Victor are mutual persons.
BAKER, Paul Thomas, DELL'AQUILA, Richard, HAWKS III, Donald, LACONTI, Michael, SOPHER, Jon Andrew Victor are mutual persons.
PARRISH, Paul Rowland are mutual persons.
PARRISH, Paul Rowland are mutual persons.
RENDELL, Paul John are mutual persons.
RENDELL, Paul John are mutual persons.
SOPHER, Jon Andrew Victor are mutual persons.
SOPHER, Jon Andrew Victor are mutual persons.
SOPHER, Jon Andrew Victor are mutual persons.
SOPHER, Jon Andrew Victor are mutual persons.
SOPHER, Jon Andrew Victor are mutual persons.
SOPHER, Jon Andrew Victor are mutual persons.
SOPHER, Jon Andrew Victor are mutual persons.
SOPHER, Jon Andrew Victor are mutual persons.
SOPHER, Jon Andrew Victor are mutual persons.
SOPHER, Jon Andrew Victor are mutual persons.
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
LUNN, David William are mutual persons.
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Menna Overview
Here’s a quick overview of TELLERMATE HOLDINGS LIMITED 👀 — a Newport based business that started in 2010.