Teleta Pharma Holdings Limited. net worth, address, company information. Free

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Teleta Pharma Holdings Limited (Companies House Registration Number 11719162) is a private limited company incorporated on 2018-12-10 in United Kingdom. This company has its registered office at Old Station Road, Loughton IG10 4PL. Teleta Pharma Holdings Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Teleta Pharma Holdings Limited
Number	11719162
Date of Incorporation:	2018-12-10
End of financial year:	30 June
Address:	Old Station Road, Loughton, IG10 4PL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Fabienne R. (appointed on 25 April 2019), Christian B. (appointment date: 25 April 2019), Joel R. (appointed on 10 December 2018). The official register lists 2 persons of significant control, namely: Christian B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joel R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Christian B.

25 April 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Joel R.

10 December 2018 - 25 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 9th December 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (8 pages)

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(CS01) Confirmation statement with updates 9th December 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 14th, January 2024 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Authorisation to purchase shares - resolution filed on: 12th, January 2024 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Authorisation to purchase shares - resolution filed on: 12th, January 2024 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 1st December 2023: 2000080.00 GBP filed on: 28th, December 2023 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 28th, December 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 28th September 2023: 2000200.00 GBP filed on: 20th, December 2023 \| capital	Free Download (5 pages)
(TM01) 2nd December 2023 - the day director's appointment was terminated filed on: 19th, December 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 13th, July 2023 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates 9th December 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 9th December 2021 filed on: 29th, December 2021 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 5th, November 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 28th September 2021: 700200.00 GBP filed on: 21st, October 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 9th December 2020 filed on: 21st, January 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 13th July 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 13th July 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 9th December 2019 filed on: 30th, December 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 22nd May 2019: 200.00 GBP filed on: 2nd, July 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st December 2019 to 30th June 2019 filed on: 12th, June 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 117191620001, created on 22nd May 2019 filed on: 29th, May 2019 \| mortgage	Free Download (8 pages)
(AP01) New director was appointed on 25th April 2019 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th April 2019 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 25th April 2019: 100.00 GBP filed on: 29th, April 2019 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control 25th April 2019 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 25th April 2019 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 25th April 2019 filed on: 29th, April 2019 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, December 2018 \| incorporation	Free Download (29 pages)
(SH01) Statement of Capital on 10th December 2018: 1.00 GBP capital

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