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Companies/09515757

Tesla Holdings Limited

Other business support service activities n.e.c. · Sutton Coldfield

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Tesla Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-15 · No cessation recorded

Source record 207297605
Show 3 ceased records
PQ
Ms Patricia Anne QuinnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-19 · Ceased 2026-01-15

Source record 196676320
JH
Mr John Robert HardcastleIndividual
Shares: over 50%, up to 75%

Notified 2017-03-21 · Ceased 2018-01-19

Source record 208094880
CH
Mrs Christine HardcastleIndividual
Shares: over 25%, up to 50%

Notified 2017-03-21 · Ceased 2018-01-19

Source record 208094885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
NC
Nicholas CassellaCurrent director
Appointed 2026-01-16
+2 others
DS
Dan St. MartinCurrent director
Appointed 2026-01-16
+3 others
PQ
Patricia QuinnCurrent director
Appointed 2018-01-19 · 8 yrs · Director
+4 others
Show 5 historical appointments
KT
Keith TaylorResigned director
Resigned 2018-01-31 · 7 yrs · Director
DH
Dean HowesResigned director
Resigned 2018-01-31 · 7 yrs · Director
JH
John HardcastleResigned director
Resigned 2018-01-31 · 7 yrs · Director
CH
Christine HardcastleResigned director
Resigned 2015-03-28 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active