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TELIOS INVESTMENTS HOLDINGS LIMITED - 85 Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 10270312
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- United Kingdom 85 Great Portland Street, London, W1W 7LT, United Kingdom UK
Management
- Managing Directors
- KLEMOS, Leonidas
- RADING, Claes Peter
- LONARDO, Angelo
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-11
- Dissolved on
- 2022-03-22
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Ajsg Holdings Limited
- Tik Securities Sarl
- Mr Leonidas Klemos
- Mr Stephen Gargiulo
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TELIOS CAPITAL HOLDINGS LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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TELIOS INVESTMENTS HOLDINGS LIMITED Company Description
- TELIOS INVESTMENTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10270312. Its current trading status is "closed". It was registered 2016-07-11. It was previously called TELIOS CAPITAL HOLDINGS LTD. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 85 Great Portland Street .
Get TELIOS INVESTMENTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-01-31) - AA
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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notification-of-a-person-with-significant-control (2021-04-17) - PSC02
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notification-of-a-person-with-significant-control (2021-04-13) - PSC02
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notification-of-a-person-with-significant-control (2021-04-17) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-07-13) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-04-03) - PSC09
keyboard_arrow_right 2020
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memorandum-articles (2020-04-27) - MA
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capital-allotment-shares (2020-04-28) - SH01
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(2020-04-28) - ANNOTATION
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(2020-04-30) - ANNOTATION
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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resolution (2020-09-02) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-24) - CS01
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resolution (2020-04-27) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-21) - CS01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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cessation-of-a-person-with-significant-control (2019-10-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
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change-to-a-person-with-significant-control (2019-07-16) - PSC04
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notification-of-a-person-with-significant-control-statement (2019-10-21) - PSC08
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-18) - CS01
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change-account-reference-date-company-current-extended (2018-09-28) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-27) - AA
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confirmation-statement-with-updates (2017-10-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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incorporation-company (2016-07-11) - NEWINC
