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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 Harrow, 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
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
England
Same address for the past 4 years
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
MRGC 2013 Ltd
Marina Poliukhova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£64.39K
Decreased by £27.22K (-30%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.78M
Decreased by £1.37M (-27%)
Total Liabilities
-£4.85M
Decreased by £464.39K (-9%)
Net Assets
-£1.08M
Decreased by £909.84K (+550%)
Debt Ratio (%)
128%
Increased by 25.27% (+24%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Notification of PSC Statement
7 Months Ago on 17 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Ms Marina Poliukhova Details Changed
7 Months Ago on 14 Jan 2025
Ms Marina Poliukhova Details Changed
7 Months Ago on 14 Jan 2025
Leonard O'brien (PSC) Appointed
7 Months Ago on 14 Jan 2025
Valentina Monogarova (PSC) Resigned
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Notification of Leonard O'brien as a person with significant control 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
Cessation of Valentina Monogarova 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
Confirmation statement made on 31 December 2024 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 17 Jan 2024
Repayment History
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