Tesla Holdings Limited

Active09515757 Private limited company
Incorporated
28 March 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
West Midlands
Address
Unit 3B First Avenue
Minworth
Sutton Coldfield
B76 1BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
American
Born June 1961 (65)
Director · Appointed 16 January 2026
American
Born May 1975 (51)
Director · Appointed 19 January 2018
British
Born April 1965 (61)
Officer history (5 former)
16 January 2026
Resigned Howes, Dean Alan as Director
16 January 2026
Appointed St. Martin, Dan as Director
16 January 2026
Resigned Taylor, Keith as Director
16 January 2026
Appointed Cassella, Nicholas as Director
16 January 2026
Resigned Hardcastle, John Robert as Director
31 January 2018
Appointed Hardcastle, John Robert as Director
31 January 2018
Appointed Howes, Dean Alan as Director
31 January 2018
Appointed Taylor, Keith as Director
19 January 2018
Appointed Quinn, Patricia Anne as Director
19 January 2018
Resigned Hardcastle, Christine as Director
19 January 2018
Resigned Hardcastle, John Robert as Director
28 March 2015
Appointed Hardcastle, Christine as Director
28 March 2015
Appointed Hardcastle, John Robert as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16924738
Former controllers (3)
15 January 2026
Ceased Patricia Anne Quinn — Owns 25–50% of shares
19 January 2018
Ceased John Robert Hardcastle — Owns 50–75% of shares
19 January 2018
Ceased Christine Hardcastle — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alset Property Limited Owns 75–100% of shares
Tesla Holdings Limited This company Owns 75–100% of shares
Bowden Bros & Co (Manchester) Limited DissolvedOwns 75–100% of shares
Tesla UK Limited Owns 75–100% of shares
Bowbros Limited Owns 75–100% of shares
Thermcore Electricals Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Group of companies' accounts31 December 2025
26 May 2026Confirmation statement with updates20 May 2026
20 January 2026Termination of appointment of a director
20 January 2026Appointment of a director
20 January 2026Appointment of a director
Show all recent filings

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