TELECOM HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06900601
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 29 May 2016; Previous accounting period shortened from 30 May 2016 to 29 May 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of TELECOM HOLDING LIMITED are www.telecomholding.co.uk, and www.telecom-holding.co.uk. The predicted number of employees is 170 to 180. The company’s age is sixteen years and seven months. Telecom Holding Limited is a Private Limited Company. The company registration number is 06900601. Telecom Holding Limited has been working since 11 May 2009. The present status of the company is Active. The registered address of Telecom Holding Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £3993.51k. It is £2993.55k against last year. The cash in hand is £284.46k. It is £28.59k against last year. And the total assets are £5112.16k, which is £3015.2k against last year. H.F SECRETARIAL SERVICES LIMITED is a Secretary of the company. MONOGAROV, Denis is a Director of the company. POLIUKHOVA, Marina is a Director of the company. Director ANTONOV, Iouri Vasilevich has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


telecom holding Key Finiance

LIABILITIES £3993.51k
+299%
CASH £284.46k
+11%
TOTAL ASSETS £5112.16k
+143%
All Financial Figures

Current Directors

Secretary
H.F SECRETARIAL SERVICES LIMITED
Appointed Date: 11 May 2009
Director
MONOGAROV, Denis
Appointed Date: 03 June 2013
44 years old
Director
POLIUKHOVA, Marina
Appointed Date: 25 October 2010
45 years old

Resigned Directors

Director
ANTONOV, Iouri Vasilevich
Resigned: 25 October 2010
Appointed Date: 11 May 2009
68 years old
Director
KAHAN, Barbara
Resigned: 11 May 2009
Appointed Date: 11 May 2009
94 years old

Persons With Significant Control

Mr Vladimir Monogarov
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valentina Monogarova
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELECOM HOLDING LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 29 May 2016
28 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 575,100
...
... and 21 more events
03 Jun 2009
Ad 11/05/09\gbp si 99@1=99\gbp ic 1/100\
28 May 2009
Secretary appointed H.f secretarial services LIMITED
28 May 2009
Director appointed iouri vasilevich antonov
13 May 2009
Appointment terminated director barbara kahan
11 May 2009
Incorporation

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