Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Teleplan Holding UK Ltd
- Incorporated
- 27 November 2023 (2 years)
- Industry
- Activities of head offices (70100)
- Directors
- Harald SundeChristopher John Athol MayneJorn Arve Longem
- Owned by
- Espen Valdar LongemJorn Arve LongemMarie Valdar Longem
- Accounts type
- Group
- Region
- North West
- Address
- North Quay OfficesHeysham PortHeyshamLA3 2XF
Officers 6 active
Officer details are public data from the Companies House register.
Sunde, Harald
Director · Appointed 12 March 2026
Norwegian
Born March 1954 (72)
Mayne, Christopher John Athol
Director · Appointed 20 December 2023
British
Born December 1982 (43)
Longem, Jorn Arve
Director · Appointed 27 November 2023
Norwegian
Born March 1960 (66)
Nyegaarden, Jan Henrik
Director · Appointed 27 November 2023
Norwegian
Born August 1964 (62)
Nyheim, John
Director · Appointed 27 November 2023
Norwegian
Born June 1952 (74)
Welhaven, Carl Christian
Director · Appointed 27 November 2023
Norwegian
Born July 1972 (54)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Espen Valdar Longem
Individual · Notified 27 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born March 1990 (36)
Jorn Arve Longem
Individual · Notified 27 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born March 1960 (66)
Marie Valdar Longem
Individual · Notified 27 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born June 1992 (34)
Holdings 1
Companies where Teleplan Holding UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
1 December 2025
Ceased Jørn Arve Longem — Holds 50–75% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
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