NEW CALL TELECOM HOLDINGS LIMITED - WORCESTER


Company Profile Company Filings

Overview

NEW CALL TELECOM HOLDINGS LIMITED is a Private Limited Company from WORCESTER UNITED KINGDOM and has the status: Active.
NEW CALL TELECOM HOLDINGS LIMITED was incorporated 11 years ago on 25/06/2013 and has the registered number: 08584229. The accounts status is DORMANT and accounts are next due on 28/12/2024.

NEW CALL TELECOM HOLDINGS LIMITED - WORCESTER

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 28/03/2023 28/12/2024

Registered Office

WILLOWDENE
WORCESTER
WORCESTERSHIRE
WR5 3EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JEROME PAUL BOOTH Jul 1963 British Director 2013-06-25 CURRENT
MR GEOFFREY RICHARD PESTELL Feb 1980 British Director 2013-06-25 UNTIL 2016-06-21 RESIGNED
DR NICOLAS JAMES LYNCH-AIRD May 1962 United Kingdom Director 2013-06-25 UNTIL 2019-04-08 RESIGNED
MR RICHARD CHARLES JENNINGS Sep 1964 British Director 2013-06-25 UNTIL 2017-06-09 RESIGNED
NIGEL ANTHONY EASTWOOD Feb 1967 British Director 2013-06-25 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Jerome Paul Booth 2016-07-01 7/1963 Worcester   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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PESTELL CONSULTING LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NUVA ENTERPRISES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TRACK GLOBAL LIMITED HOOK ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
LYNCH-AIRD CONSULTING LLP STOWMARKET Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
New Call Telecom Holdings Limited 2023-12-26 28-03-2023
New Call Telecom Holdings Limited 2022-12-23 28-03-2022
New Call Telecom Holdings Limited 2022-01-27 28-03-2021

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