TELEREAL (LW) HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 18 Nov 2021

Confirmation Statement Submitted 25 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

140 London Wall London EC2Y 5DN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 18 resigned

Show resigned officers

						Status
Aaron Jon Burns	Secretary	Unknown	Unknown	—	1 Jan 2015	Active
Adam Dakin	Director	English	England	63	30 Sept 2005	Active
Graeme Richard William Hunter	Director	British	England	62	19 Nov 2015	Active
Graham Henry Edwards	Director	British	England	62	30 Sept 2005	Active
Michael Akiva Hackenbroch	Director	British	United Kingdom	52	4 Sept 2017	Active
Michael Terence Baker	Director	Irish	United Kingdom	64	29 Nov 2011	Active
Russell Charles Gurnhill	Director	British	United Kingdom	56	8 Sept 2009	Active

Shareholders

Shareholders (1)


Telereal Services Limited	100.0%	1	Ordinary 1	29 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Telereal Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TELEREAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TELEREAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TTRE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N.T. BUTTERFIELD & SON LIMITED bermuda

TELEREAL (LW) HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Oct 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jul 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
28 Jun 2022	Gazette	Gazette Notice Voluntary	View(1 page)
16 Jun 2022	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
25 Apr 2022	Confirmation Statement	Confirmation statement made on 2022-04-21 with no updates	View(3 pages)