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Televerde UK Holdings Limited

Televerde UK Holdings Limited is an active company incorporated on 7 December 2015 with the registered office located in Glasgow, City of Glasgow. Televerde UK Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC521991
Private limited company
Scottish Company
Age
9 years
Incorporated 7 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 205, 3rd Floor 53 Bothwell Street
Glasgow
G2 6TS
Scotland
Address changed on 20 Mar 2023 (2 years 7 months ago)
Previous address was 3rd Floor 53 Bothwell Street Glasgow G2 6TS Scotland
Telephone
0141 2806493
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1983
Director • Ceo Of Televerde • American • Lives in United States • Born in Feb 1970
Director • American • Lives in United States • Born in Nov 1964
Mr Vincent John Barsolo JR
PSC • American • Lives in United States • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Televerde Europe Limited
Vincent John Barsolo JR, Christopher Lee McGugan, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£150.38K
Same as previous period
Net Assets
-£150.28K
Same as previous period
Debt Ratio (%)
150381%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Oct 2025
Christopher Andrew Mercer Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Christopher Lee Mcgugan (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Christopher Lee Mcgugan Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Vincent John Barsolo Jr (PSC) Appointed
9 Years Ago on 6 Apr 2016
Televerde Llc (PSC) Resigned
9 Years Ago on 6 Apr 2016
Christopher Lee Mcgugan (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
Appointment of Christopher Andrew Mercer as a director on 1 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 25 Mar 2025
Cessation of Christopher Lee Mcgugan as a person with significant control on 17 June 2024
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Christopher Lee Mcgugan as a director on 17 June 2024
Submitted on 10 Jul 2024
Notification of Vincent John Barsolo Jr as a person with significant control on 6 April 2016
Submitted on 1 May 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 28 Mar 2024
Notification of Christopher Lee Mcgugan as a person with significant control on 6 April 2016
Submitted on 28 Mar 2024
Cessation of Televerde Llc as a person with significant control on 6 April 2016
Submitted on 28 Mar 2024
Repayment History
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