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Teleplan Holding UK Ltd

Teleplan Holding UK Ltd is an active company incorporated on 27 November 2023 with the registered office located in Morecambe, Lancashire. Teleplan Holding UK Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15311719
Private limited company
Age
1 year 11 months
Incorporated 27 November 2023
Size
Unreported
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Nov ⟶ 31 Dec 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
North Quay Offices
Heysham Port
Heysham
LA3 2XF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
4
Mr. JøRN Arve Longem
PSC • PSC • Norwegian • Lives in Norway • Born in Mar 1960
Carl Christian Welhaven
Director • Norwegian • Lives in Norway • Born in Jul 1972
Jorn Arve Longem
Director • Norwegian • Lives in Norway • Born in Mar 1960
Christopher John Athol Mayne
Director • British • Lives in UK • Born in Dec 1982
John Nyheim
Director • Norwegian • Lives in Norway • Born in Jun 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forsberg-Radix Limited
Jan Henrik Nyegaarden is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
£1.69M
Turnover
£8.68M
Employees
Unreported
Total Assets
£9.51M
Total Liabilities
-£1.32M
Net Assets
£8.19M
Debt Ratio (%)
14%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Mr Christopher John Athol Mayne Appointed
1 Year 11 Months Ago on 20 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 4 Dec 2023
Jørn Arve Longem (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Incorporated
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Notification of Jørn Arve Longem as a person with significant control on 27 November 2023
Submitted on 19 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Jan 2024
Change of share class name or designation
Submitted on 25 Jan 2024
Resolutions
Submitted on 24 Jan 2024
Appointment of Mr Christopher John Athol Mayne as a director on 20 December 2023
Submitted on 19 Jan 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 11 Jan 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 10 Jan 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 4 Dec 2023
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Repayment History
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