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Tesla Group Holdings Limited

16924816

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

Unit 3b First Avenue, Minworth, Sutton Coldfield, B76 1BA
Incorporated 22/12/2025

Compliance

Next accounts due

22/09/2027

On track

Confirmation statement

Last:

Due 04/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Anthony Frank Lovallo

director · Since 16/01/2026

American · United States · Age 64

Dan St. Martin

director · Since 16/01/2026

American · United States · Age 51

Former

Patricia Anne Quinn

director · Resigned 16/01/2026

Persons with Significant Control

Watertite Products Uk Limited

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

Unit 3b, First Avenue, Sutton Coldfield, B76 1BA

Reg: 16960027 · Companies House · Private Company Limited By Shares

Notified 16/01/2026

Former PSCs

Patricia Anne Quinn

Ceased 16/01/2026

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 3b First Avenue
2026-05-04

UNIT 3B FIRST AVENUE

post townSutton Coldfield
2026-05-04

SUTTON COLDFIELD

officer appointedLOVALLO, Anthony Frank
2026-05-04
officer appointedST. MARTIN, Dan
2026-05-04

Filing History17 filings

RESOLUTIONS

resolution

21/01/20261 page · PDF
RESOLUTIONS

resolution

21/01/20261 page · PDF
MA

memorandum articles

21/01/202640 pages · PDF
SH10

capital variation of rights attached to shares

21/01/20264 pages · PDF
SH08

capital name of class of shares

21/01/20262 pages · PDF
PSC02

notification of a person with significant control

20/01/20262 pages · PDF
PSC07

cessation of a person with significant control

20/01/20261 page · PDF
Director resigned

termination director company with name termination date

20/01/20261 page · PDF
Director appointed

appoint person director company with name date

20/01/20262 pages · PDF
Director appointed

appoint person director company with name date

20/01/20262 pages · PDF
PSC changed

change to a person with significant control

15/01/20262 pages · PDF
RESOLUTIONS

resolution

15/01/20261 page · PDF
Shares allotted

capital allotment shares

15/01/20264 pages · PDF
SH20

legacy

15/01/20261 page · PDF
SH19

capital statement capital company with date currency figure

15/01/20263 pages · PDF
CAP-SS

legacy

15/01/20261 page · PDF
Incorporated

incorporation company

22/12/202539 pages · PDF