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Tele-Bank Limited
04435390
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
York House Wetherby Road, Long Marston, York, YO26 7NH
Incorporated 10/05/2002
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
On track
Industry
82200
Activities of call centresOfficers
Former
Martin Bertram Watney Wilson
director · Resigned 01/08/2017
Anthony Stephen Gill
director · Resigned 30/08/2019
Duncan Scott Marrison
director · Resigned 30/04/2024
Adam Benjamin Griggs
director · Resigned 01/11/2024
Rachael Rebecca Nevins
director · Resigned 14/02/2025
Diane Birchall
director · Resigned 26/02/2025
Persons with Significant Control
Tb Holdco Limited
75–100% shares
75–100% votes
York House, Wetherby Road, York, YO26 7NH
Notified 01/08/2017
Former PSCs
Ms Diane Birchall
Ceased 30/08/2019
Wm Bidco 2019 Limited
Ceased 30/08/2019
Charges4 outstanding
A registered charge
satisfied
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
Created 30/08/2019Registered 18/08/2026Satisfied 18/08/2026
A registered charge
outstanding
LDC (MANAGERS) LIMITED
Created 14/08/2026Registered 18/08/2026
A registered charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 29/08/2025Registered 07/08/2026Satisfied 07/08/2026
Charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 29/08/2025Registered 01/09/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 30/08/2019Registered 03/09/2019
Charge
outstanding
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
Created 30/08/2019Registered 02/09/2019
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → York House Wetherby Road
2026-06-08YORK HOUSE WETHERBY ROAD
post town → York
2026-06-08YORK