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Airtel Africa Telesonic Holdings Limited

13664497

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

1st Floor 15 Davies Street, London, W1K 3DE
Incorporated 06/10/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Andrew O'Hara

director · Since 06/10/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 23 other boards

Mr Sidhanth Hota

director · Since 25/03/2024

DIRECTOR

INDIAN · ENGLAND · Age 37

Also on 22 other boards

Mr Prasanta Das Sarma

director · Since 01/08/2024

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 63

Also on 15 other boards

Mrs Zainab Adeyemi Odutola

secretary · Since 01/08/2024

Simon Andrew O'Hara

director · Since 06/10/2021

British · United Kingdom · Age 60

Sidhanth Hota

director · Since 25/03/2024

Indian · England · Age 37

Prasanta Das Sarma

director · Since 01/08/2024

Indian · United Arab Emirates · Age 63

Zainab Adeyemi Odutola

secretary · Since 01/08/2024

Former

Pieralfonso Falcione

director · Resigned 02/02/2024

Simon O'Hara

secretary · Resigned 01/08/2024

Jaideep Paul

director · Resigned 01/08/2024

Persons with Significant Control

Airtel Africa Plc

75–100% shares
75–100% votes
Appoint directors

1st Floor, 15 Davies Street, London, W1K 3DE

Reg: 11462215 · England & Wales · Public Limited Company

Notified 06/10/2021

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line11st Floor 15 Davies Street
2026-08-28

FIRST FLOOR

post townLondon
2026-08-28

LONDON

postcodeW1K 3DE
2026-08-28

W1K 3HU

officer appointedODUTOLA, Zainab Adeyemi
2026-08-28
officer appointedDAS SARMA, Prasanta
2026-08-28
officer appointedHOTA, Sidhanth
2026-08-28
officer appointedO'HARA, Simon Andrew
2026-08-28

Filing History24 filings

PSC05

change to a person with significant control

13/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

11/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Director details changed

change person director company with change date

26/09/20252 pages · PDF
Director details changed

change person director company with change date

26/09/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/08/202520 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/08/20251 page · PDF
GUARANTEE2

legacy

07/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Director appointed

appoint person director company with name date

09/08/20242 pages · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
Accounts filed

accounts with accounts type full

09/08/202420 pages · PDF
TM02

termination secretary company with name termination date

07/08/20241 page · PDF
AP03

appoint person secretary company with name date

07/08/20242 pages · PDF
Director appointed

appoint person director company with name date

26/03/20242 pages · PDF
Director resigned

termination director company with name termination date

02/02/20241 page · PDF
Director details changed

change person director company with change date

24/01/20242 pages · PDF
Director details changed

change person director company with change date

12/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202320 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20225 pages · PDF
Accounts date changed

change account reference date company current extended

30/06/20221 page · PDF
Incorporated

incorporation company

06/10/202126 pages · PDF