TH

TELECOM HOLDING LIMITED

Active

Company number 06900601

London, England · Incorporated 11 May 2009

5th Floor 167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 16 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Leonard O'Brien
Born July 1969
Ownership Of Shares 25 To 50 Percent
14 January 2025

Funding

1 funding round
30 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2025 View
Change Person Director Company With Change Date
Officers
17 January 2025 View
Change Person Director Company With Change Date
Officers
17 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Change Person Director Company With Change Date
Officers
6 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
28 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2011 View
Termination Director Company With Name
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2010 View
Legacy
Capital
3 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
13 May 2009 View
Incorporation Company
Incorporation
11 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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