Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Tele-Bank Limited
- Incorporated
- 10 May 2002 (24 years)
- Industry
- Activities of call centres (82200)
- Owned by
- TB Holdco Limited
- Accounts type
- Small
- Region
- Yorkshire
- Address
- York House Wetherby RoadLong MarstonYorkYO26 7NH
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2025
British
Born December 1983 (42)
Director · Appointed 1 November 2024
British
Born July 1981 (45)
Officer history (11 former)
26 February 2025
14 February 2025
14 February 2025
1 November 2024
1 November 2024
7 May 2024
30 April 2024
1 October 2021
30 August 2019
1 August 2017
1 August 2017
1 August 2017
Resigned Wilson, Martin Bertram Watney as Director
1 April 2014
Appointed Wilson, Martin Bertram Watney as Director
11 April 2008
Resigned Cooper, Yvonne as Secretary
1 December 2005
Appointed Cooper, Yvonne as Secretary
30 November 2005
Resigned Kirkcaldy, Lisa Jane as Secretary
30 November 2005
Resigned Kirkcaldy, Lisa Jane as Director
10 May 2002
10 May 2002
10 May 2002
10 May 2002
Appointed Kirkcaldy, Lisa Jane as Secretary
10 May 2002
Appointed Kirkcaldy, Lisa Jane as Director
10 May 2002
10 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TB Holdco Limited
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Holdings 1
Companies where Tele-Bank Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 August 2019
Ceased WM Bidco 2019 Limited — Owns 25–50% of shares
30 August 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a small company | 31 July 2026 | ||
| 18 August 2026 | Registration of a charge | |||
| 18 August 2026 | Satisfaction of a charge in full |
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