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Companies House/Heysham/Company profile

TELEPLAN HOLDING UK LTD

Active
15311719·incorporated 2023-11-27

TELEPLAN HOLDING UK LTD is an active UK private limited company, incorporated on 27 November 2023 at Companies House (number 15311719; OpenRegistry canonical ID GB-15311719-teleplan-holding-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 74 active companies registered in Heysham (postcode LA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-27
Registered Address
NORTH QUAY OFFICES, HEYSHAM PORT, HEYSHAM, LA3 2XF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TELEPLAN HOLDING UK LTD

Filings

Check filing history of TELEPLAN HOLDING UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

TELEPLAN HOLDING UK LTD has 3 persons with significant control on file:

  • Espen Valdar Longem born 1990 resident in Norway, Norwegian national. Notified 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jorn Arve Longem born 1960 resident in Norway, Norwegian national. Notified 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Marie Valdar Longem born 1992 resident in Norway, Norwegian national. Notified 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Jørn Arve Longem born 1960 resident in Norway, Norwegian national. Notified 2023-11-27. Ceased 2025-12-01.
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Heysham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15311719.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.