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Nom

Telecoms Holding Corporation LTD
Adresse
Cotswold House, 219
Marsh Wall
London
E14 9FJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11052867 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Novia IT Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Johnson, Robert Status: Active Notified: 22/05/2019 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Perez, Alejandro Cao Status: Active Notified: 22/05/2019 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Woodberry Secretarial Limited Status: Ceased Notified: 08/11/2017 Ceased: 22/05/2019 Companies House Number: 07168188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Johnson, Robert Neil London, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mediacart Limited, Stockton On Tees, United Kingdom Status: Active Notified: 03/07/2023 Role: Director
    Perez, Alejandro Cao London, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Darren Terence London, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB VC Staffing LTD Status: Active Notified: 15/06/2020 Companies House Number: 12672068 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag VC Technologies LTD Status: Active Notified: 15/06/2020 Companies House Number: 12672120 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Vericall LTD Status: Active Notified: 07/06/2019 Companies House Number: 10921629 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •