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Home > England & Wales Companies > TELLERMATE HOLDINGS LIMITED
Company Information for

TELLERMATE HOLDINGS LIMITED

LEEWAY HOUSE, LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4SL,
Company Registration Number
07449535
Private Limited Company
Active

Company Overview

About Tellermate Holdings Ltd
TELLERMATE HOLDINGS LIMITED was founded on 2010-11-24 and has its registered office in Newport. The organisation's status is listed as "Active". Tellermate Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TELLERMATE HOLDINGS LIMITED
 
Legal Registered Office
LEEWAY HOUSE
LEEWAY INDUSTRIAL ESTATE
NEWPORT
NP19 4SL
Other companies in NP19
 
Filing Information
Company Number 07449535
Company ID Number 07449535
Date formed 2010-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 06:38:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELLERMATE HOLDINGS LIMITED
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Company Officers of TELLERMATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARETH ROBERT JAMES DAVIES
 Company Secretary 2011-01-17
GARETH ROBERT JAMES DAVIES
 Director 2011-01-17
RICHARD DELL’AQUILA
 Director 2014-07-10
DONALD HAWKS III
 Director 2014-07-10
MICHAEL LACONTI
 Director 2014-07-10
DAVID WILLIAM LUNN
 Director 2011-01-17
PAUL ROWLAND PARRISH
 Director 2017-11-06
PAUL JOHN RENDELL
 Director 2011-01-17
JON ANDREW VICTOR SOPHER
 Director 2010-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
EDGAR LESLIE BISS
 Director 2011-01-17 2014-07-10
MARGARET BISS
 Director 2011-01-17 2014-07-10
JOHN PILKINGTON
 Director 2011-01-17 2014-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH ROBERT JAMES DAVIES TELLERMATE LIMITED Director 2010-02-01 CURRENT 1980-10-15 Active
RICHARD DELL’AQUILA TELLERMATE LIMITED Director 2014-07-10 CURRENT 1980-10-15 Active
DONALD HAWKS III TELLERMATE LIMITED Director 2014-07-10 CURRENT 1980-10-15 Active
DONALD HAWKS III CASH MANAGEMENT SOLUTIONS LIMITED Director 2014-07-07 CURRENT 2014-06-03 Active
MICHAEL LACONTI TELLERMATE LIMITED Director 2014-07-10 CURRENT 1980-10-15 Active
MICHAEL LACONTI CASH MANAGEMENT SOLUTIONS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
DAVID WILLIAM LUNN TELLERMATE LIMITED Director 2010-02-01 CURRENT 1980-10-15 Active
PAUL ROWLAND PARRISH EQUALPART LIMITED Director 2012-05-14 CURRENT 2011-11-24 Dissolved 2014-01-21
PAUL JOHN RENDELL MELROSE COURT (CARDIFF) LIMITED Director 2011-01-18 CURRENT 2010-11-26 Dissolved 2017-01-26
PAUL JOHN RENDELL CYPRESS DRIVE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1999-11-03 Dissolved 2016-01-26
PAUL JOHN RENDELL TELLERMATE LIMITED Director 2006-01-30 CURRENT 1980-10-15 Active
PAUL JOHN RENDELL PKR BUSINESS SOLUTIONS LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JON ANDREW VICTOR SOPHER OXFORD TRAVEL COLLECTION LIMITED Director 2017-05-05 CURRENT 2006-06-08 Active
JON ANDREW VICTOR SOPHER PETTITS LIMITED Director 2014-10-20 CURRENT 2014-04-29 Active
JON ANDREW VICTOR SOPHER TELLERMATE LIMITED Director 2014-07-10 CURRENT 1980-10-15 Active
JON ANDREW VICTOR SOPHER ACRAMAN (490) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2014-03-03
JON ANDREW VICTOR SOPHER POINT-ON (LOAN) LIMITED Director 2011-12-14 CURRENT 2002-09-03 Dissolved 2014-03-25
JON ANDREW VICTOR SOPHER CALLCENTRIC LIMITED Director 2011-12-14 CURRENT 1997-05-09 Dissolved 2014-03-25
JON ANDREW VICTOR SOPHER MELROSE COURT (CARDIFF) LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2017-01-26
JON ANDREW VICTOR SOPHER POINT-ON HOLDINGS LIMITED Director 2010-06-28 CURRENT 2002-08-13 Dissolved 2014-07-02
JON ANDREW VICTOR SOPHER MOTIVAIR LIMITED Director 2010-03-08 CURRENT 2010-02-24 Active - Proposal to Strike off
JON ANDREW VICTOR SOPHER DOCLEAF ADVISORY SERVICES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JON ANDREW VICTOR SOPHER CYPRESS DRIVE PROPERTIES LIMITED Director 2006-03-08 CURRENT 1999-11-03 Dissolved 2016-01-26
JON ANDREW VICTOR SOPHER MOTIVAIR (LEACH) LIMITED Director 2003-07-10 CURRENT 1974-11-06 Active - Proposal to Strike off
JON ANDREW VICTOR SOPHER MOTIVAIR COMPRESSORS LIMITED Director 2003-07-10 CURRENT 1967-10-19 Active
JON ANDREW VICTOR SOPHER LEACH LEWIS PLANT LIMITED Director 2003-07-10 CURRENT 1932-04-15 Active
JON ANDREW VICTOR SOPHER COBARL TECHNOLOGY LIMITED Director 2003-01-21 CURRENT 2001-09-20 Active - Proposal to Strike off
JON ANDREW VICTOR SOPHER DOCLEAF TURNAROUND MANAGEMENT LIMITED Director 1997-04-02 CURRENT 1997-04-01 Dissolved 2017-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN RENDELL
2024-09-10FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-01-27CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2021-04-01AP03Appointment of Mr Nicholas James Bell as company secretary on 2020-11-03
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JON ANDREW VICTOR SOPHER
2021-03-31AP01DIRECTOR APPOINTED MR PAUL THOMAS BAKER
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERT JAMES DAVIES
2021-03-26TM02Termination of appointment of Gareth Robert James Davies on 2020-11-03
2021-02-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074495350009
2019-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074495350008
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074495350007
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLAND PARRISH
2018-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074495350006
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-07AP01DIRECTOR APPOINTED MR PAUL ROWLAND PARRISH
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 112870
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 112870
2015-12-21AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-26AUDAUDITOR'S RESIGNATION
2014-11-26AUDAUDITOR'S RESIGNATION
2014-11-26MISCSection 519
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 112870
2014-11-24AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-14MISCSection 519
2014-07-29RES01ADOPT ARTICLES 29/07/14
2014-07-24RES13APPROVAL OF LOANS UNDER SECTION 214 OF CA 2006 10/07/2014
2014-07-24RES12Resolution of varying share rights or name
2014-07-24SH08Change of share class name or designation
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074495350005
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074495350004
2014-07-15AP01DIRECTOR APPOINTED RICHARD DELL’AQUILA
2014-07-15AP01DIRECTOR APPOINTED MICHAEL LACONTI
2014-07-15AP01DIRECTOR APPOINTED DONALD HAWKS III
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PILKINGTON
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BISS
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR BISS
2014-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-11RES01ADOPT ARTICLES 25/02/2014
2014-03-11SH0225/02/14 STATEMENT OF CAPITAL GBP 112870
2014-03-11SH0125/02/14 STATEMENT OF CAPITAL GBP 512870
2014-01-09AR0124/11/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03AUDAUDITOR'S RESIGNATION
2013-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-15AUDAUDITOR'S RESIGNATION
2013-01-08SH0608/01/13 STATEMENT OF CAPITAL GBP 112870
2013-01-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-08SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-07RES01ADOPT ARTICLES 17/12/2012
2013-01-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-02AR0124/11/12 FULL LIST
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-01AR0124/11/11 FULL LIST
2011-02-01AP01DIRECTOR APPOINTED PAUL JOHN RENDELL
2011-02-01AP01DIRECTOR APPOINTED DAVID LUNN
2011-02-01AP01DIRECTOR APPOINTED MR GARETH ROBERT JAMES DAVIES
2011-02-01AP01DIRECTOR APPOINTED JOHN PILKINGTON
2011-02-01AP01DIRECTOR APPOINTED MARGARET BISS
2011-02-01AP01DIRECTOR APPOINTED EDGAR LESLIE BISS
2011-01-25AP03SECRETARY APPOINTED GARETH ROBERT JAMES DAVIES
2011-01-24AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-01-24RES13ENTER INTO GUARANTEE 17/01/2011
2011-01-24RES01ADOPT ARTICLES 17/01/2011
2011-01-24SH0117/01/11 STATEMENT OF CAPITAL GBP 141146.00
2011-01-24SH0117/01/11 STATEMENT OF CAPITAL GBP 107008.00
2011-01-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TELLERMATE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELLERMATE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-16 Outstanding HSBC BANK PLC
2014-07-16 Outstanding HSBC BANK PLC
DEBENTURE 2012-12-04 Outstanding HSBC BANK PLC
DEBENTURE 2011-01-17 Satisfied UBERIOR EQUITY LIMITED
DEBENTURE 2011-01-17 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of TELLERMATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELLERMATE HOLDINGS LIMITED
Trademarks
We have not found any records of TELLERMATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELLERMATE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TELLERMATE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TELLERMATE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELLERMATE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELLERMATE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP19 4SL