Telefaults (S.O.T) Holdings Limited

Dissolved 19 May 202604959366 Private limited company
Incorporated
11 November 2003
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Owners at dissolution
Accounts type
Micro entity
Region
Wales
Address
04959366 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Last accounts
31 December 2024
Last conf. stmt
28 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 31 January 2007
British
Director · Appointed 31 January 2007
British
Born January 1967 (59)
Director · Appointed 31 January 2007
British
Born May 1974 (52)
Officer history (5 former)
31 January 2007
Resigned Howle, Kenneth Wilfred as Director
31 January 2007
Appointed Burndred, Jarrod as Director
31 January 2007
Appointed Holdcroft, Craig as Director
31 January 2007
Appointed Burndred, Jarrod as Secretary
31 January 2007
Resigned Howle, Kenneth Wilfred as Secretary
31 January 2007
Resigned Howle, Lynne Joy as Director
27 November 2003
Appointed Howle, Kenneth Wilfred as Secretary
27 November 2003
Appointed Howle, Lynne Joy as Director
27 November 2003
Appointed Howle, Kenneth Wilfred as Director
27 November 2003
Resigned West, Margaret Joan as Secretary
27 November 2003
Resigned Woodings, Simon as Director
11 November 2003
Appointed West, Margaret Joan as Secretary
11 November 2003
Appointed Woodings, Simon as Director

Ownership 3 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1974 (52)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05997784

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CJ Electrical (Sot) Limited Status not confirmed
Telefaults (S.O.T) Holdings Limited This company Status not confirmedOwns 75–100% of shares
Telefaults (S.O.T.) Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £23,689 £23,689 £1,500 £1,500 £1,500 £1,500
Balance sheet detail
202420232022202120202019
Fixed Assets£1,500£1,500£1,500£1,500£1,500£1,500
Current Assets£25,781£25,781
Creditors (< 1 year)£3,592£3,592
Net Current Assets£22,189£22,189
Net Assets£1,500£23,689£23,689
Shareholder Funds£1,500£1,500£1,500£1,500£23,689£23,689

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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