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Companies House/Waltham Cross/Company profile

TELLEMA HOLDING LIMITED

Active
15435832·incorporated 2024-01-23

TELLEMA HOLDING LIMITED is an active UK private limited company, incorporated on 23 January 2024 at Companies House (number 15435832; OpenRegistry canonical ID GB-15435832-tellema-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross, Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-23
Registered Address
81 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TELLEMA HOLDING LIMITED has 4 persons with significant control on file:

  • Mr Hilmi Sanci born 1974 resident in England, British national. Notified 2024-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ibrahim Sanci born 1972 resident in England, British national. Notified 2024-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bilal Sanci born 1981 resident in England, British national. Notified 2024-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Mustafa Sanci born 1985 resident in England, British national. Notified 2024-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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