TESLA HOLDINGS LIMITED

Company summary

Company number: 09515757
Status: ACTIVE
Incorporated / age: 28 March 201511 years
Registered office: Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England
Accounts due: 30 September 2027
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 22:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSELLA, Nicholas ACTIVE	Director	16 Jan 2026		United States	June 1961	Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England
QUINN, Patricia Anne ACTIVE	Director	19 Jan 2018		England	April 1965	Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England
ST. MARTIN, Dan ACTIVE	Director	16 Jan 2026		United States	May 1975	Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England
HARDCASTLE, Christine RESIGNED	Director	28 Mar 2015	19 Jan 2018	United Kingdom	May 1959	Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, England
HARDCASTLE, John Robert RESIGNED	Director	31 Jan 2018	16 Jan 2026	United Kingdom	May 1960	Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
HARDCASTLE, John Robert RESIGNED	Director	28 Mar 2015	19 Jan 2018	United Kingdom	May 1960	Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, England
HOWES, Dean Alan RESIGNED	Director	31 Jan 2018	16 Jan 2026	England	November 1980	Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England
TAYLOR, Keith RESIGNED	Director	31 Jan 2018	16 Jan 2026	England	November 1971	Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England

CASSELLA, Nicholas ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United States
Date of birth: June 1961
Address: Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England

QUINN, Patricia Anne ACTIVE
Role: Director
Appointed on: 19 Jan 2018
Country of Residence: England
Date of birth: April 1965
Address: Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England

ST. MARTIN, Dan ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United States
Date of birth: May 1975
Address: Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England

HARDCASTLE, Christine RESIGNED
Role: Director
Appointed on: 28 Mar 2015
Resigned on: 19 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, England

HARDCASTLE, John Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom

HARDCASTLE, John Robert RESIGNED
Role: Director
Appointed on: 28 Mar 2015
Resigned on: 19 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, England

HOWES, Dean Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: November 1980
Address: Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England

TAYLOR, Keith RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: November 1971
Address: Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England

Created	Status	Filings
22 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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