TALENT HOLDINGS LIMITED
Overview
| Company Name | TALENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03143010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALENT HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TALENT HOLDINGS LIMITED located?
| Registered Office Address | 14 St. Pauls Road TW9 2HH Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE TALENT GROUP LIMITED | Feb 15, 1996 | Feb 15, 1996 |
| DRYDOCK LIMITED | Jan 02, 1996 | Jan 02, 1996 |
What are the latest accounts for TALENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for TALENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Talent Television Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to 14 st. Pauls Road Richmond Surrey TW9 2HH on Jan 22, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Fbc - Studio 31 40 Bowling Green Lane London EC1R 0NE United Kingdom* on Mar 20, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 13-19 Vine Hill London EC1R 5DW United Kingdom* on Aug 26, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from * Lion House Red Lion Street London WC1R 4GB* on Jun 03, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TALENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLEN, Stephen Gibson | Secretary | 14 St Pauls Road TW9 2HH Richmond Surrey | British | 1530360001 | ||||||
| BATE, Terence | Director | Hamri Street GSM 1423 Ghajnsielem L-Iskola L-Qadmia Gozo Malta | Canada | Canadian | 129613610001 | |||||
| CALLEN, Stephen Gibson | Director | 14 St Pauls Road TW9 2HH Richmond Surrey | England | British | 1530360001 | |||||
| HUMPHREYS, Anthony | Director | 54 Ringford Road Wandsworth SW18 1RR London | England | British | 21012870002 | |||||
| GUNN, Graham John | Secretary | 37 Badgers Road Badgers Mount TN14 7AZ Sevenoaks Kent | British | 6232380001 | ||||||
| HORRELL, Frances Catherine | Secretary | 6 Stokenchurch Street SW6 3TR London | British | 104363390001 | ||||||
| HUMPHREYS, Anthony | Secretary | 54 Ringford Road Wandsworth SW18 1RR London | British | 21012870002 | ||||||
| NICHOLL, Colin James | Secretary | Southbourne Court Polecat Lane RH13 9DJ Copsale West Sussex | British | 80499810001 | ||||||
| ROWLAND, Janet Lesley | Secretary | 2 Smith Terrace SW3 4DL London | British | 83715050001 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| BENTON, Robert John | Director | Hatcham House High Street TN18 4PX Hawkhurst Kent | United Kingdom | British | 50543750003 | |||||
| COOPER, John Kaye | Director | 6 Clarkes Way Welton NN11 5JJ Daventry Northamptonshire | British | 58914310001 | ||||||
| DIGANCE, Richard | Director | Rivermead House The Meads SO51 8HY Romsey Hampshire | British | 76808290003 | ||||||
| HORRELL, Frances Catherine | Director | 6 Stokenchurch Street SW6 3TR London | British | 104363390001 | ||||||
| MANSFIELD, Laurence | Director | 2 The Priory House East Farleigh ME15 0EX Maidstone Kent | British | 18761410002 | ||||||
| NICHOLL, Colin James | Director | Southbourne Court Polecat Lane RH13 9DJ Copsale West Sussex | England | British | 80499810001 | |||||
| VOICE, Robert Charles | Director | Woodhatch 46 Baddesley Road Chandlers Ford SO53 5NH Eastleigh Hampshire | British | 28938180001 | ||||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of TALENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terry Bate | Apr 06, 2016 | St. Pauls Road TW9 2HH Richmond 14 Surrey | No |
Nationality: Canadian Country of Residence: Malta | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0