Tesla Holdings Limited
09515757
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 20/05/2025
Due 03/06/2026
Industry
Officers
Former
director · Resigned 19/01/2018
director · Resigned 19/01/2018
director · Resigned 16/01/2026
director · Resigned 16/01/2026
director · Resigned 16/01/2026
Persons with Significant Control
Tesla Group Holdings Limited
Unit 3b, First Avenue, Sutton Coldfield, B76 1BA
Reg: 16924738 · Companies House · Private Company Limited By Shares
Notified 15/01/2026
Former PSCs
Mr John Robert Hardcastle
Ceased 19/01/2018
Mrs Christine Hardcastle
Ceased 19/01/2018
Ms Patricia Anne Quinn
Ceased 15/01/2026
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
SUTTON COLDFIELD
Private Limited Company
UNIT 3B FIRST AVENUE
Filing History69 filings
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
memorandum articles
cessation of a person with significant control
notification of a person with significant control
resolution
legacy
capital allotment shares
capital statement capital company with date currency figure
legacy
capital allotment shares
accounts with accounts type group
confirmation statement with updates
change to a person with significant control
change to a person with significant control
change person director company with change date
change to a person with significant control
capital return purchase own shares
capital cancellation shares
resolution
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name
confirmation statement with updates
appoint person director company with name
change person director company with change date
change to a person with significant control
resolution
capital name of class of shares
resolution
capital allotment shares
capital allotment shares
appoint person director company with name 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
confirmation statement with updates
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
change registered office address company with date old address new address
change account reference date company current shortened
accounts with accounts type dormant
annual return company with made up date full list shareholders
incorporation company