Tellermate Holdings Limited. net worth, address, company information. Free

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Tellermate Holdings Limited (number 07449535) is a private limited company founded on 2010-11-24. The business has its registered office at Leeway House, Leeway Industrial Estate, Newport NP19 4SL. Tellermate Holdings Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Tellermate Holdings Limited
Number	07449535
Date of Incorporation:	2010-11-24
End of financial year:	31 December
Address:	Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
SIC code:	70100 - Activities of head offices

Moving to the 6 directors that can be found in this firm, we can name: Paul B. (in the company from 03 November 2020), Michael L. (appointment date: 10 July 2014), Donald H. (appointed on 10 July 2014). 1 secretary is also present: Nicholas B. (appointed on 03 November 2020). The Companies House indexes 1 person of significant control - Cash Management Solutions Limited, a corporation which can be found at Leeway Industrial Estate, NP19 4SL Newport. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	513,880	513,859
Total Assets Less Current Liabilities	3,265,877	3,278,827

People with significant control

Cash Management Solutions Limited

6 April 2016

Address	Leeway House Leeway Industrial Estate, Newport, NP19 4SL, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	09069081
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 6th, March 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (22 pages)
(AP03) Appointment (date: Tuesday 3rd November 2020) of a secretary filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 6th November 2020 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 3rd November 2020. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 3rd November 2020 filed on: 26th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 3rd November 2020 filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, February 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Tuesday 14th August 2018 filed on: 29th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 6th November 2017. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 16th, August 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 10th, August 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th November 2015 filed on: 21st, December 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (14 pages)
(MISC) Section 519 filed on: 26th, November 2014 \| miscellaneous	Free Download (1 page)
(AUD) Auditor's resignation filed on: 26th, November 2014 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 26th, November 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th November 2014 filed on: 24th, November 2014 \| annual return	Free Download (12 pages)
(SH01) 112870.00 GBP is the capital in company's statement on Monday 24th November 2014 capital
(MISC) Section 519 filed on: 14th, November 2014 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, July 2014 \| resolution
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 29th, July 2014 \| resolution	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 24th, July 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, July 2014 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Thursday 10th July 2014. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 10th July 2014. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 10th July 2014. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 10th July 2014 filed on: 14th, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 10th July 2014 filed on: 14th, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 10th July 2014 filed on: 14th, July 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 4th, June 2014 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, March 2014 \| resolution	Free Download (21 pages)
(SH01) 512870.00 GBP is the capital in company's statement on Tuesday 25th February 2014 filed on: 11th, March 2014 \| capital	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th November 2013 filed on: 9th, January 2014 \| annual return	Free Download (19 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (27 pages)
(AUD) Auditor's resignation filed on: 3rd, June 2013 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 15th, May 2013 \| auditors	Free Download (2 pages)
(SH03) Own shares purchase filed on: 8th, January 2013 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 8th January 2013112870.00 GBP filed on: 8th, January 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 8th, January 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2013 \| resolution	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 5th, January 2013 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th November 2012 filed on: 2nd, January 2013 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 20th, August 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th November 2011 filed on: 1st, December 2011 \| annual return	Free Download (16 pages)
(AP01) New director appointment on Tuesday 1st February 2011. filed on: 1st, February 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st February 2011. filed on: 1st, February 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st February 2011. filed on: 1st, February 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st February 2011. filed on: 1st, February 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st February 2011. filed on: 1st, February 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st February 2011. filed on: 1st, February 2011 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Tuesday 25th January 2011) of a secretary filed on: 25th, January 2011 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011 filed on: 24th, January 2011 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 24th, January 2011 \| capital	Free Download (2 pages)
(SH01) 107008.00 GBP is the capital in company's statement on Monday 17th January 2011 filed on: 24th, January 2011 \| capital	Free Download (4 pages)
(SH01) 141146.00 GBP is the capital in company's statement on Monday 17th January 2011 filed on: 24th, January 2011 \| capital	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, January 2011 \| resolution	Free Download (27 pages)
(NEWINC) Company registration filed on: 24th, November 2010 \| incorporation	Free Download (13 pages)

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