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MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
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TELECITYGROUP HOLDINGS LIMITED
Private limited with Share Capital
Converted / Closed
10 March 2000
70100 Activities of head offices - Activities of head offices
Available to 27 Sep 2018. Next accounts due by 30 Sep 2019
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Phillip Leo Konieczny | Director | ||
| Mr Eric Charles Schwartz | Director | ||
| Mr Anthony George Hunter | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
30
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Equinix, Inc. | SATISFIED | |||
| Equinix, Inc. | SATISFIED | |||
| Equinix, Inc. | OUTSTANDING | |||
| Equinix, Inc. | SATISFIED | |||
| Equinix, Inc. | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Group Debenture | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Charge Over Shares | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Securities Account Pledge Agreement | Barclays Bank PLC | SATISFIED | ||
| Agreement And Deed Of First Ranking Pledge Of Shares | Barclays Bank PLC | SATISFIED | ||
| Charge Over Shares | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| First Priority Pledge Agreement | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Securities Account Pledge Agreement | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Group Debenture | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| First Priority Pledge Agreement | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Agreement And Deed Of First Ranking Pledge | Barclays Bank PLC | SATISFIED | ||
| Group Debenture | Barclays Bank PLC (Security Agent) | SATISFIED | ||
| Charge Over Shares | Barclays Bank PLC (Security Agent) | SATISFIED | ||
| Agreement And Deed Of First Ranking Pledge | Barclays Bank PLC | SATISFIED | ||
| Group Debenture | Barclays Bank PLC (As Security Trustee For The Secured Parties) (In Such Capacity, The Security | SATISFIED | ||
| Share Pledge | Saberasu Japan Investments Ii B.v. (As Trustees For The Finance Parties) | SATISFIED | ||
| Share Pledge | Saberasu Japan Investments Ii B.v. (As Trustee For The Finance Parties) | SATISFIED | ||
| Share Pledge | Saberasu Japan Investments Ii B.v. (As Trustee For The Finance Parties) | SATISFIED | ||
| A Security Accession Deed | Saberasu Japan Investments Ii B.v (As Trustee For The Finance Parties) | SATISFIED | ||
| A Share Pledge | Asu Japan Investments Ii Bv (The Security Trustee) (In Its Capacity As Agent And Securityt | SATISFIED | ||
| A Share Pledge | Saberasu Japan Investments Ii Bv (The Security Trustee) (In Its Capacity As Agent And Securitynsaber | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £57,000.00 | £7,000.00 | £13,000.00 | £9,000.00 | £459,000.00 |
| Net Worth | £0.00 | £67,776,000.00 | £109,540,000.00 | £103,411,000.00 | £102,950,000.00 |
| Total Current Liabilities | £57,000.00 | £1,450,000.00 | £125,087,000.00 | £131,207,000.00 | £125,294,000.00 |
| Total Current Assets | £57,000.00 | £1,613,000.00 | £13,000.00 | £9,000.00 | £459,000.00 |
Frequently Asked Questions about TELECITYGROUP HOLDINGS LIMITED
Detailed answers about TELECITYGROUP HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was TELECITYGROUP HOLDINGS LIMITED founded?
TELECITYGROUP HOLDINGS LIMITED was officially incorporated on 10 March 2000 and is registered under company number 03945382. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TELECITYGROUP HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TELECITYGROUP HOLDINGS LIMITED?
TELECITYGROUP HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TELECITYGROUP HOLDINGS LIMITED do?
TELECITYGROUP HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TELECITYGROUP HOLDINGS LIMITED's registered address?
The registered office address of TELECITYGROUP HOLDINGS LIMITED is 107, Hammersmith Road, London, Hammersmith And Fulham, W14 0QH. This is the official address filed with Companies House for legal and statutory correspondence.
Is TELECITYGROUP HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 27 Sep 2018, TELECITYGROUP HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2019. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.