TELLING (HOLDINGS) LIMITED - MANSFIELD


Company Profile Company Filings

Overview

TELLING (HOLDINGS) LIMITED is a Private Limited Company from MANSFIELD UNITED KINGDOM and has the status: Active.
TELLING (HOLDINGS) LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09900559. The accounts status is SMALL and accounts are next due on 31/07/2024.

TELLING (HOLDINGS) LIMITED - MANSFIELD

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

KESTRAL HOUSE
MANSFIELD
NOTTINGHAMSHIRE
NG18 5FT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN DAVID WOOD Feb 1982 British Director 2021-02-26 CURRENT
GRAHAM HAYES Nov 1974 British Director 2021-02-26 CURRENT
NATASHA BOSTOCK Secretary 2022-04-14 CURRENT
PHILIP ANTHONY TELLING Nov 1965 British Director 2015-12-03 UNTIL 2021-02-26 RESIGNED
MATTHEW ADAM TELLING Nov 1967 British Director 2015-12-03 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghgw Holdings Limited 2021-02-26 Mansfield   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Anthony Telling 2016-04-06 - 2021-02-26 11/1965 Mansfield   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Adam Telling 2016-04-06 - 2021-02-26 11/1967 Mansfield   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Anthony Telling 2016-04-06 - 2016-04-06 11/1965 Mansfield   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Adam Telling 2016-04-06 - 2016-04-06 11/1967 Mansfield   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELLING (FINISHINGS) LIMITED MANSFIELD Active SMALL 43290 - Other construction installation
TELLING (INTERIORS) LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 43290 - Other construction installation
GHGW HOLDINGS LIMITED MANSFIELD ENGLAND Active SMALL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-03-04 31-10-2020 1,059,470 Cash 2,847,067 equity

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GOOD CAPITAL LTD MANSFIELD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TELLING (INTERIORS) LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 43290 - Other construction installation
GHGW HOLDINGS LIMITED MANSFIELD ENGLAND Active SMALL 64203 - Activities of construction holding companies