TALARIS HOLDINGS (BRAZIL) LIMITED
Overview
| Company Name | TALARIS HOLDINGS (BRAZIL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06565970 |
| 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 TALARIS HOLDINGS (BRAZIL) LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is TALARIS HOLDINGS (BRAZIL) LIMITED located?
| Registered Office Address | Plant Basing View RG21 4HG Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALARIS HOLDINGS (BRAZIL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE LA RUE BRAZIL HOLDINGS LIMITED | Apr 15, 2008 | Apr 15, 2008 |
What are the latest accounts for TALARIS HOLDINGS (BRAZIL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TALARIS HOLDINGS (BRAZIL) LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for TALARIS HOLDINGS (BRAZIL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Registered office address changed from Infinity View, 1 Hazelwood, Lime Tree Way Chineham Basingstoke Hampshire RG24 8WZ England to Plant Basing View Basingstoke RG21 4HG on Jul 28, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 83 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Director's details changed for Mr Matthew Giles St John Tibbitts on Dec 06, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew Giles St John Tibbitts as a director on Sep 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Graham Eves as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TALARIS HOLDINGS (BRAZIL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Martin | Secretary | Basing View RG21 4HG Basingstoke Plant England | 183633430001 | |||||||
| ROSE, Martin | Director | Basing View RG21 4HG Basingstoke Plant England | United Kingdom | British | 183628060001 | |||||
| TIBBITTS, Matthew Giles St John | Director | 1 Hazelwood, Lime Tree Way Chineham RG24 8WZ Basingstoke Infinity View, Hampshire England | England | British | 300339830001 | |||||
| CUST, Gary William | Secretary | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | British | 193071220001 | ||||||
| HERMANS, Jean Francois | Secretary | 21 Queens Walk Ealing W5 1TP London | British | 126867440001 | ||||||
| BIELEMAN, Wilbert | Director | Ibisstraat 17 Badhoe Verdorp 1171gs Netherlands | Netherlands | Dutch | 138451180001 | |||||
| BRIERLEY, Andrew John | Director | 27 Albany Park Drive RG41 5HZ Winnersh Berkshire | Berkshire | British | 77358800001 | |||||
| CUST, Gary William | Director | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | England | British | 193071220001 | |||||
| EVES, Martin Graham | Director | 1 Hazelwood, Lime Tree Way Chineham RG24 8WZ Basingstoke Infinity View, Hampshire England | United Kingdom | British | 192587310001 | |||||
| FLUKER, Christine Louise | Director | Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey | United Kingdom | British | 56880870001 | |||||
| HARRY, Daniel Peter | Director | Crockford Lane Chineham Business Park, Chineham RG24 8QZ Basingstoke Forest View Hampshire England | England | British | 183632920001 | |||||
| KING, Stephen Anthony, Mr | Director | 24 Bernard Gardens Wimbledon SW19 7BE London | United Kingdom | British | 87359440002 |
What are the latest statements on persons with significant control for TALARIS HOLDINGS (BRAZIL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 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