TELEPLAN HOLDING UK LTD

Q: What is the latest filing for TELEPLAN HOLDING UK LTD?

The latest filing was on 14/07/2026: **Group of companies' accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

15311719

Incorporation date

27/11/2023

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2023)

14/07/2026

Group of companies' accounts made up to 2025-12-31

View PDF (34 pages)

24/03/2026

Appointment of Mr Harald Sunde as a director on 2026-03-12

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

01/12/2025

Cessation of Jørn Arve Longem as a person with significant control on 2025-12-01

View PDF (1 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

19/12/2024

Notification of Jørn Arve Longem as a person with significant control on 2023-11-27

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

28/01/2024

Memorandum and Articles of Association

View PDF (37 pages)

25/01/2024

Change of share class name or designation

View PDF (2 pages)

24/01/2024

Resolutions

View PDF (3 pages)

19/01/2024

Appointment of Mr Christopher John Athol Mayne as a director on 2023-12-20

View PDF (2 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

04/12/2023

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

27/11/2023

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/11/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

TELEPLAN HOLDING UK LTD has not submitted financial statements

TELEPLAN HOLDING UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TELEPLAN HOLDING UK LTD

TELEPLAN HOLDING UK LTD is an(a) Active company incorporated on 27/11/2023 with the registered office located at North Quay Offices, Heysham Port, Heysham LA3 2XF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELEPLAN HOLDING UK LTD?

TELEPLAN HOLDING UK LTD is currently Active. It was registered on 27/11/2023 .

Where is TELEPLAN HOLDING UK LTD located?

TELEPLAN HOLDING UK LTD is registered at North Quay Offices, Heysham Port, Heysham LA3 2XF.

What does TELEPLAN HOLDING UK LTD do?

TELEPLAN HOLDING UK LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for TELEPLAN HOLDING UK LTD?

The latest filing was on 14/07/2026: Group of companies' accounts made up to 2025-12-31.