Televerde Uk Holdings Limited. Head office in Glasgow. Check Director.

Televerde Uk Holdings Limited, Glasgow

Televerde Uk Holdings Limited is a private limited company. Registered at Suite 205, 3Rd Floor, 53 Bothwell Street, Glasgow G2 6TS, the aforementioned 8 years old enterprise was incorporated on 2015-12-07 and is categorised as "activities of call centres" (SIC: 82200).
2 directors can be found in this company: Christopher M. (appointed on 03 April 2023), Vincent B. (appointed on 20 September 2016).

About
Name: Televerde Uk Holdings Limited
Number: SC521991
Incorporation date: 2015-12-07
End of financial year: 31 December


Address:	Suite 205, 3rd Floor 53 Bothwell Street Glasgow G2 6TS
SIC code:	82200 - Activities of call centres

Company staff

People with significant control

Christopher M.

6 April 2016

Nature of control:	significiant influence or control

Televerde Llc

6 April 2016 - 6 April 2016

Address	4636 East University Drive, Suite 150, Phoenix, AZ 85034, United States
Legal authority	Usa
Legal form	Llc
Country registered	United States
Place registered	Usa
Registration number	27-4119747
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Televerde Uk Holdings Limited confirmation statement filing is 2024-03-29. The most recent confirmation statement was filed on 2023-03-15. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Christopher M. that has substantial control or influence. Televerde Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at East University Drive, Suite 150, AZ 85034 Phoenix.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 3rd April 2023 filed on: 27th, April 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 4th, April 2023 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control 28th February 2022 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor 53 Bothwell Street Glasgow G2 6TS Scotland on 20th March 2023 to Suite 205, 3rd Floor 53 Bothwell Street Glasgow G2 6TS filed on: 20th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 15th March 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 15th April 2022 filed on: 15th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th April 2022 filed on: 15th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 15th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 28th January 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, March 2022 \| gazette	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 1st, March 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 16th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 15th March 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 8th December 2020 director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th March 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 15th March 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 28th January 2019 filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th January 2019 filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th January 2019 filed on: 29th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2018 filed on: 12th, December 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 15th March 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 5th February 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th February 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 15th March 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 20th September 2016 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
CH01	On 20th September 2016 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th September 2016 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th September 2016 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB United Kingdom on 2nd June 2016 to 3rd Floor 53 Bothwell Street Glasgow G2 6TS filed on: 2nd, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
CH01	On 7th December 2015 director's details were changed filed on: 17th, December 2015 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, December 2015 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 7th December 2015: 100.00 GBP capital

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