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TELETA PHARMA HOLDINGS LIMITED

TELETA PHARMA HOLDINGS LIMITED is an active private limited company, incorporated on 10 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. TELETA PHARMA HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11719162
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG10 4PL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date07/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TELETA PHARMA HOLDINGS LIMITED

Directors

(The company's officers)
CHRISTIAN BARRY
(~48 year old British national)
FAIRMONT FIFE GARDENS, BOTHWELL, G71 8FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2019
MRS FABIENNE RABIN
(~50 year old British national)
HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2019
MR JOEL RABIN
(~50 year old British national)
HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2018

Shareholders

(Persons of Significant Control)
Christian Barry
(~48 year old British national)
Fairmont, Fife Gardens, Bothwell, G71 8FG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/04/2019

Connections

(Shared officers)
A.C. STILL LIMITED
  • MR JOEL STEWART RABIN
ASH GROVE MANAGEMENT (MUSWELL HILL) LIMITED
  • MRS FABIENNE RABIN
  • MRS FABIENNE RABIN
  • MR JOEL RABIN
  • MRS FABIENNE RABIN
  • MR JOEL RABIN
  • MR JOEL STEWART RABIN
TELETA HEALTHCARE LIMITED
  • MR JOEL RABIN
  • CHRISTIAN BARRY
  • MRS FABIENNE RABIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TELETA PHARMA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 4PL.

Map of TELETA PHARMA HOLDINGS LIMITED at local scale
Map of TELETA PHARMA HOLDINGS LIMITED at local scale
Map of TELETA PHARMA HOLDINGS LIMITED at district scale
Map of TELETA PHARMA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 4PL

Other companies with registered offices in IG10 4PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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