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Telecom Holding Limited

Telecom Holding Limited is an active company incorporated on 11 May 2009 with the registered office located in London, Greater London. Telecom Holding Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06900601
Private limited company
Age
16 years
Incorporated 11 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 January 2025 (1 year ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 24 Nov 2025 (2 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Mr Leonard O'Brien
PSC • Irish • Lives in Switzerland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Trevissome Wind Energy Limited
Marina Poliukhova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.4K
Decreased by £10.98K (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.62M
Decreased by £158.34K (-4%)
Total Liabilities
-£5.09M
Increased by £236.01K (+5%)
Net Assets
-£1.47M
Decreased by £394.35K (+37%)
Debt Ratio (%)
141%
Increased by 12.15% (+9%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 31 Dec 2025
Registered Address Changed
2 Months Ago on 24 Nov 2025
Ms Marina Poliukhova Details Changed
2 Months Ago on 24 Nov 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Notification of PSC Statement
1 Year Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Ms Marina Poliukhova Details Changed
1 Year Ago on 14 Jan 2025
Ms Marina Poliukhova Details Changed
1 Year Ago on 14 Jan 2025
Leonard O'brien (PSC) Appointed
1 Year Ago on 14 Jan 2025
Valentina Monogarova (PSC) Resigned
1 Year Ago on 14 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Ms Marina Poliukhova on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Cessation of Valentina Monogarova as a person with significant control on 14 January 2025
Submitted on 17 Jan 2025
Notification of Leonard O'brien as a person with significant control on 14 January 2025
Submitted on 17 Jan 2025
Notification of a person with significant control statement
Submitted on 17 Jan 2025
Withdrawal of a person with significant control statement on 17 January 2025
Submitted on 17 Jan 2025
Director's details changed for Ms Marina Poliukhova on 14 January 2025
Submitted on 17 Jan 2025
Director's details changed for Ms Marina Poliukhova on 14 January 2025
Submitted on 17 Jan 2025
Repayment History
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