TALASCEND HOLDINGS LIMITED
Overview
| Company Name | TALASCEND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04413598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALASCEND HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TALASCEND HOLDINGS LIMITED located?
| Registered Office Address | Parry House Birchwood Boulevard Birchwood WA3 7QU Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALASCEND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPCJOBS HOLDINGS LIMITED | Aug 08, 2002 | Aug 08, 2002 |
| HAMSARD 2514 LIMITED | Apr 10, 2002 | Apr 10, 2002 |
What are the latest accounts for TALASCEND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TALASCEND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for TALASCEND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Robertson as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Andrew Rowlands as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Andrew Rowlands on Nov 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Rowlands on Nov 14, 2022 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 2 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 044135980002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 2 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Notification of Lema Holdings Limited as a person with significant control on Apr 10, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 28, 2021 | 2 pages | PSC09 | ||||||||||
Who are the officers of TALASCEND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, David | Director | Birchwood Boulevard Birchwood WA3 7QU Warrington Parry House Cheshire England | England | British | M.D. | 334495970001 | ||||
| URPI, John Anthony | Director | Birchwood Boulevard Birchwood WA3 7QU Warrington Parry House Cheshire England | England | British | Director | 212009580001 | ||||
| ANASTASSIADES, Myrto Lyto Dimitra | Secretary | Chaise House Main Road, Besthorpe NG23 7HR Newark Nottinghamshire | British | 48924300002 | ||||||
| FAULDING, William Allen | Secretary | 8 Westway Eldwick BD16 3LZ Bingley | British | 68960060001 | ||||||
| MCINTYRE, David Stephen | Secretary | 65 Woodfield Park EH13 0RA Edinburgh Midlothian | British | Chartered Accountant | 107518360001 | |||||
| HSE SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023720001 | |||||||
| BAMBER, Anthony | Director | Squire Cheney Drive West Chester 1063 19382 Pennsylvania Usa | United States | Management | 134177240001 | |||||
| BEETON, Jeremy | Director | Flat 16 Regatta House 32 Twickenham Road TW11 8AZ Teddington London Middlesex | United Kingdom | British | Operations Manager | 161280620001 | ||||
| COLE, John Robert | Director | Dairy Farm Sutton Hoo IP12 3DJ Woodbridge Suffolk | England | British | Chairman | 49591410003 | ||||
| CONNIFF, George | Director | 5275 Westview Drive MD21703 Fredrick Maryland Usa | Us | Business Executive | 103380940001 | |||||
| DOVE, Robert Wallace, Mr. | Director | 8917 Belmart Road Potomac Md 20854 Usa | United States | British | Business Executive | 234939570001 | ||||
| FISHER, Michael Alan | Director | Winding Way Cincinnati 6915 45236 Ohio Usa | United States | Businessman | 134177120001 | |||||
| MCBRIDE, Stuart John | Director | 34 Windermere Drive LS17 7UZ Leeds West Yorkshire | England | British | Business Executive | 199677900001 | ||||
| MCMURRAY, Andrew | Director | The Ridgeway NW11 8QL London 53 | United Kingdom | British | Aca | 90394330001 | ||||
| OAKES, Eric | Director | 275 Lonsdale Road Barnes SW13 9QB London | American | Business Executive | 82181550001 | |||||
| PARKES, Duncan Roger | Director | 11 Oakwood Drive Prestbury SK10 4HG Macclesfield Cheshire | British | Venture Capitalist | 87775930002 | |||||
| RAU, Carl | Director | 5275 Westview Drive Fredrick Maryland Md21703 Us | American | Business Executive | 117863510001 | |||||
| RAU, Carl William | Director | 119 Lake Street North Potomac Md 20878 Usa | American | Business Executive | 100265620001 | |||||
| READ, Jonathan Hugh Tobias | Director | 57 Ponsonby Place Pimlico SW1P 4PP London | United Kingdom | British | Manager | 154632910001 | ||||
| ROBINSON, Alexander Charles | Director | Church Barn Arkendale HG5 0QT Knaresborough North Yorkshire | England | British | Venture Capitalist | 75636850001 | ||||
| ROBINSON, John | Director | 96 Park Street Flat 7 W1K 6NY London | Usa | Engineer | 93476200001 | |||||
| ROEHL, Jeffrey Stewart | Director | 109 East Third Street Frederick Md 21701 Usa | United States Of America | Us | Attorney At Law | 112964150002 | ||||
| ROWLANDS, Andrew | Director | Birchwood Boulevard Birchwood WA3 7QU Warrington Parry House Cheshire England | England | British | Director | 93033890002 | ||||
| SHOLK, Bruce Phillip | Director | Key Highway Unit 110 21230 Baltimore 801 Maryland U.S.A. | United States | United States | Private Investigator | 134176860002 | ||||
| SWARBRICK, John Frederick | Director | Oakfield Slingsby Walk HG2 8LL Harrogate North Yorkshire | England | British | Venture Capitalist | 84418420004 | ||||
| THIELE, Michael | Director | 11607 Versailles Lakes Ln Houston Texas 77082 Usa | Usa | Executive V P & Director | 93074550001 | |||||
| WOOD, Maureen Ann | Director | Turnberry Court Finksburg 1983 21048 Maryland Usa | Usa | United States | Private Investor | 134177460001 | ||||
| WOOD, Ronald Lee | Director | Turnberry Court Finsburg 1983 21048 Maryland Usa | Usa | United States | Management | 134177610001 | ||||
| HSE DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023710001 |
Who are the persons with significant control of TALASCEND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lema Holdings Limited | Apr 10, 2017 | Birchwood Boulevard Birchwood WA3 7QU Warrington Parry House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TALASCEND HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | Apr 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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