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 Number | 10871266 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 15/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)