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Telco Holdings Uk (B) Limited
11100263
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 06/12/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Thomas Joseph Smach
director · Resigned 08/05/2018
Jasvinder Khaira
director · Resigned 08/05/2018
Diego Kantt
director · Resigned 11/06/2019
Francisco Alvarez Demalde
director · Resigned 15/05/2020
Jose Arredondo
director · Resigned 24/11/2020
Gustavo Pinheiro Melo
director · Resigned 13/12/2021
Joseline Ivana Mejia Avendano
director · Resigned 20/12/2024
Persons with Significant Control
Telco Holdings Uk (A) Limited
75–100% shares
75–100% votes
Appoint directors
5, Churchill Place, London, E14 5HU
Reg: 11099638 · Companies House · Limited
Notified 06/12/2017
Charges2 outstanding
Charge
outstanding
ING CAPITAL, LLC · ITAÚ UNIBANCO S.A., MIAMI BRANCH · TMF TRUST COMPANY (ARGENTINA) S.A.
Created 18/06/2021Registered 29/06/2021
Charge
outstanding
ING CAPITAL, LLC · ITAÚ UNIBANCO S.A., MIAMI BRANCH · TMF TRUST COMPANY (ARGENTINA) S.A.
Created 18/06/2021Registered 29/06/2021
Change History
officer appointed → STORANI, Federico
2026-06-06officer appointed → DE BOTTON, Raphael Maurice Charles Vital
2026-06-06officer appointed → MELO, Gustavo Pinheiro
2026-06-06officer appointed → PORTO, Alexandre Cataldo
2026-06-06officer appointed → SENECAL, Thomas Russell
2026-06-06officer appointed → CSC CLS (UK) LIMITED
2026-06-06type → ltd
2026-06-06Private Limited Company
address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-06-06C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
post town → London
2026-06-06LONDON
status → active
2026-06-06Active