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Telesto Holdings Ltd

17116395

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

Quay West Trafford Wharf Road, Mediacityuk, Manchester, M17 1HH
Incorporated 25/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 07/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Matthew Drury

director · Since 25/03/2026

British · United Kingdom · Age 48

Paul Murphy

director · Since 25/03/2026

British · United Kingdom · Age 47

Christopher David Welsh

director · Since 01/04/2026

British · England · Age 62

Persons with Significant Control

Mr Matthew Drury

25–50% shares
25–50% votes

British · United Kingdom · Age 48

Quay West, Trafford Wharf Road, Manchester, M17 1HH

Notified 25/03/2026

Mr Paul Murphy

25–50% shares
25–50% votes

British · United Kingdom · Age 47

Quay West, Trafford Wharf Road, Manchester, M17 1HH

Notified 25/03/2026

Mr Christopher David Welsh

25–50% shares
25–50% votes

British · England · Age 62

Quay West, Trafford Wharf Road, Manchester, M17 1HH

Notified 01/04/2026

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Quay West Trafford Wharf Road
2026-05-03

QUAY WEST TRAFFORD WHARF ROAD

post townManchester
2026-05-03

MANCHESTER

officer appointedDRURY, Matthew
2026-05-03
officer appointedMURPHY, Paul
2026-05-03
officer appointedWELSH, Christopher David
2026-05-03

Filing History8 filings

RESOLUTIONS

resolution

25/04/20263 pages · PDF
MA

memorandum articles

25/04/202623 pages · PDF
SH08

capital name of class of shares

25/04/20262 pages · PDF
PSC notified

notification of a person with significant control

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Shares allotted

capital allotment shares

09/04/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

25/03/20261 page · PDF
Incorporated

incorporation company

25/03/202641 pages · PDF