TELLURIS HOLDINGS LIMITED

TELLURIS HOLDINGS LIMITED is an active private limited company, incorporated on 18 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Queen Street, London. 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: Audit Exemption Subsidiary. TELLURIS HOLDINGS LIMITED previously had the company name TELLURIS HOLDINGS, LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10871266
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date15/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 16/08/2017 onwards:
TELLURIS HOLDINGS LIMITED
Prior to 16/08/2017:
TELLURIS HOLDINGS, LTD.

Directors

(The company's officers)
MR JAMES WILLIAM ALLEN
(~53 year old American national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/07/2017
MR NICOLAS LAURENT FERON
(~38 year old American national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/07/2017
PATRICE FERON
(~71 year old Belgian national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2017

Connections

(Shared officers)
  • MR NICOLAS LAURENT FERON
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)

TELLURIS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of TELLURIS HOLDINGS LIMITED at local scale
Map of TELLURIS HOLDINGS LIMITED at local scale
Map of TELLURIS HOLDINGS LIMITED at district scale
Map of TELLURIS 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 WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)