Telereal 112 Holdings Limited
Telereal 112 Holdings Limited
#07783838 • Active
Founded: 22/09/2011
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Akiva Hackenbroch | Company Director | 04/09/2017 | British | 51 years |
| Graeme Richard William Hunter | Director | 19/11/2015 | British | 61 years |
| Graham Henry Edwards | Chief Executive Offi | 22/09/2011 | British | 61 years |
| Adam Dakin | Company Director | 22/09/2011 | English | 62 years |
| Russell Charles Gurnhill | Company Director | 22/09/2011 | British | 55 years |
Role:
Company Director
Appointed:
04/09/2017
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
19/11/2015
Nationality:
British
Age:
61 years
Role:
Chief Executive Offi
Appointed:
22/09/2011
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
22/09/2011
Nationality:
English
Age:
62 years
Role:
Company Director
Appointed:
22/09/2011
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Telereal 112 Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
1 charge registered
Citicorp Trustee Company Limited (As Security Trustee) Outstanding
Created 01/11/2013#077838380001
Properties
No property information available
Grants
No grant information available
Group Structure
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 25/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/08/2024 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 03/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/09/2023 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 03/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |