Tesla Uk Limited
06081188
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/05/2025
Due 03/06/2026
Industry
Officers
Former
director · Resigned 07/12/2015
secretary · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 16/01/2026
director · Resigned 16/01/2026
director · Resigned 16/01/2026
secretary · Resigned 16/01/2026
Persons with Significant Control
Tesla Holdings Limited
Unit 3b, First Avenue, Sutton Coldfield, B76 1BA
Reg: 09515757 · United Kingdom · Ltd Company
Notified 31/01/2018
Former PSCs
Mrs Christine Hardcastle
Ceased 31/01/2018
Mr John Robert Hardcastle
Ceased 31/01/2018
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC BANK PLC
HSBC BANK PLC
CLYDESDALE BANK PLC
Change History
Active
SUTTON COLDFIELD
Private Limited Company
UNIT 3B FIRST AVENUE
Filing History100 filings
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
resolution
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change to a person with significant control without name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
change person director company with change date
appoint person secretary company with name date
change person director company with change date
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change to a person with significant control
change to a person with significant control
accounts with accounts type small
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
change person director company
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date
change registered office address company with date old address
mortgage create with deed with charge number
mortgage create with deed with charge number
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person director company with name
legacy
accounts with accounts type total exemption small
legacy
legacy
appoint person director company with name
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
incorporation company