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TelefÓnica Tech UK Holdings Limited

TelefÓnica Tech UK Holdings Limited is a dissolved company incorporated on 7 August 2018 with the registered office located in Billingshurst, West Sussex. TelefÓnica Tech UK Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (4 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11504228
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
East House
Newpound Common
Wisborough Green
West Sussex
RH14 0AZ
United Kingdom
Address changed on 30 May 2023 (2 years 5 months ago)
Previous address was 2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1985
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Director • Lawyer • Spanish • Lives in Spain • Born in Feb 1973
Director • British • Lives in UK • Born in Dec 1986
Telefónica Tech UK & Ireland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TelefÓnica Tech UK Limited
Christopher Brookes, Diego Colchero Paetz, and 2 more are mutual people.
Active
TelefÓnica Tech UK Tog Limited
Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
Active
TelefÓnica Tech UK Managed Services Limited
Christopher Brookes, Diego Colchero Paetz, and 2 more are mutual people.
Active
TelefÓnica Tech UK & Ireland Limited
Christopher Brookes, Diego Colchero Paetz, and 2 more are mutual people.
Active
TelefÓnica Tech Northern Ireland Limited
Christopher Brookes, Diego Colchero Paetz, and 2 more are mutual people.
Active
TelefÓnica Tech Northern Ireland Holdings Limited
Christopher Brookes, Diego Colchero Paetz, and 2 more are mutual people.
Active
Redspire Limited
Mark Gorton, Jamie Mackenzie Wark, and 1 more are mutual people.
Active
Perpetual Topco Limited
Mark Gorton, Jamie Mackenzie Wark, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.51M
Decreased by £3K (-0%)
Total Liabilities
-£79K
Same as previous period
Net Assets
£26.43M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 6 May 2025
Application To Strike Off
6 Months Ago on 29 Apr 2025
Christopher Brookes Appointed
7 Months Ago on 2 Apr 2025
Jamie Wark Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 May 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 27 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 23 Apr 2024
Jamie Wark Appointed
2 Years 5 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 30 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 6 May 2025
Application to strike the company off the register
Submitted on 29 Apr 2025
Appointment of Christopher Brookes as a director on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Jamie Wark as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 5 May 2024 with no updates
Submitted on 18 May 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Statement by Directors
Submitted on 30 Jun 2023
Statement of capital on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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