Telluris Holdings Limited

10871266

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Incorporated 18/07/2017

Previously known as

Telluris Holdings, Ltd. · until 16/08/2017

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

James William Allen

director · Since 18/07/2017

American · United States · Age 55

Nicolas Laurent Feron

director · Since 18/07/2017

American · Switzerland · Age 40

Patrice Denis Feron

director · Since 18/07/2017

Belgian · United Kingdom · Age 73

Persons with Significant Control

Fernhope Limited

75–100% shares

75–100% votes

Appoint directors

16, Great Queen Street, London, WC2B 5AH

Reg: 03349751 · England And Wales · Limited By Shares

Notified 18/07/2017

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 16 Great Queen Street

2026-06-09

16 GREAT QUEEN STREET

post town → London

2026-06-09

LONDON

officer appointed → ALLEN, James William

2026-06-09

officer appointed → FERON, Nicolas Laurent

2026-06-09

officer appointed → FERON, Patrice Denis

2026-06-09