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Teleplan Holding Uk Ltd

15311719

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

North Quay Offices, Heysham Port, Heysham, LA3 2XF
Incorporated 27/11/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

70100
Activities of head offices

Officers

Jorn Arve Longem

director · Since 27/11/2023

Norwegian · Norway · Age 66

Jan Henrik Nyegaarden

director · Since 27/11/2023

Norwegian · Norway · Age 61

John Nyheim

director · Since 27/11/2023

Norwegian · Norway · Age 74

Carl Christian Welhaven

director · Since 27/11/2023

Norwegian · Norway · Age 54

Christopher John Athol Mayne

director · Since 20/12/2023

British · United Kingdom · Age 43

Harald Sunde

director · Since 12/03/2026

Norwegian · Norway · Age 72

Persons with Significant Control

Espen Valdar Longem

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

Norwegian · Norway · Age 36

Fornebuveien 35, Lysaker, 1366

Notified 27/11/2023

Jorn Arve Longem

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

Norwegian · Norway · Age 66

Fornebuveien 35, Lysaker, 1366

Notified 27/11/2023

Marie Valdar Longem

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

Norwegian · Norway · Age 34

Fornebuveien 35, Lysaker, 1366

Notified 27/11/2023

Former PSCs

Mr. Jørn Arve Longem

Ceased 01/12/2025

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → North Quay Offices
2026-06-06

NORTH QUAY OFFICES

post town → Heysham
2026-06-06

HEYSHAM

officer appointed → LONGEM, Jorn Arve
2026-06-06
officer appointed → MAYNE, Christopher John Athol
2026-06-06
officer appointed → NYEGAARDEN, Jan Henrik
2026-06-06
officer appointed → NYHEIM, John
2026-06-06
officer appointed → SUNDE, Harald
2026-06-06
officer appointed → WELHAVEN, Carl Christian
2026-06-06