TESLA HOLDINGS LIMITED

Company number 09515757 ·

Active

1 active / 3 ceased · persons with significant control

Tesla Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-15
Correspondence address
Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16924738
Country registered
England

Ms Patricia Anne Quinn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-19
Ceased on
2026-01-15
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England

Mr John Robert Hardcastle

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-03-21
Ceased on
2018-01-19
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom

Mrs Christine Hardcastle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-21
Ceased on
2018-01-19
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom