OpenCompanies

Telcom Wholesale Limited

Company number
10637649
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2017
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

Northstar, 135-141,
Oldham Street
Manchester
M4 1LN

Previous names

  • Telcom Ultrafast Limited (until 10 Jan 2018)
  • Telcom Space Limited (until 20 Feb 2019)

Officers

NameRoleAppointedResigned
MCCABE, David Owen Director 22 Jul 2021 24 Sep 2021
GIBSON, Shaun Director 24 Feb 2017 1 Nov 2023
FENNEY, Martin Andrew Director 9 Jan 2023 23 Dec 2024
MUELLER, Elliott Mcfarland Director 23 Apr 2024 23 Apr 2026
HYLTON, Chris Director 9 Jan 2026 13 Aug 2026
BALDOCK, Christopher Director 23 Dec 2024 4 Sep 2026
SEDDON, Thomas Sean Director 1 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Shaun Gibson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2017 2 Aug 2019
Telcom Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2024 20 Dec 2024
Telcom Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Aug 2019 20 Dec 2024
Telcom Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2024

Accounts

Year ended Net assets Employees
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 -£154,049 0
30 Jun 2021 -£82,911 0
30 Jun 2020 -£25,542 0
28 Feb 2019 Dormant £1 -
28 Feb 2018 Dormant £1 -

Connections

Owned by

Telcom Wholesale Limited → Telcom Bidco LimitedTelcom Midco LimitedTelcom Group LtdGresham House (Nominees) LimitedGresham House Holdings Limited

Directors’ other companies

Companies at the same address

Data