TALOGY INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | TALOGY INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09963191 |
| 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 TALOGY INTERNATIONAL HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TALOGY INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALOGY INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PSI INTERNATIONAL HOLDINGS LIMITED | Oct 02, 2017 | Oct 02, 2017 |
| PSI SERVICES UK LIMITED | Jan 21, 2016 | Jan 21, 2016 |
What are the latest accounts for TALOGY INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TALOGY INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for TALOGY INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Daniel Joseph Ryan Mcgrew on Jun 13, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||||||
Appointment of Daniel Joseph Ryan Mcgrew as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christina Nishimura Gibson as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Russell Lee Becker as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Edward Tapp as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||
Registration of charge 099631910002, created on Sep 16, 2024 | 42 pages | MR01 | ||||||||||
Satisfaction of charge 099631910001 in full | 1 pages | MR04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Performance Assessment Network, Inc as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Certificate of change of name Company name changed psi international holdings LIMITED\certificate issued on 30/01/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Janet Julie Garcia as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||
Notification of Performance Assessment Network, Inc as a person with significant control on Feb 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Psi Services Inc as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Christina Nishimura Gibson as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Dean as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TALOGY INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH-JACKSON, Madeleine | Secretary | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | 265980050002 | |||||||||||
| BECKER, Russell Lee | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | United States | American | 328497060001 | |||||||||
| BIRCH-JACKSON, Madeleine | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | England | British | 269223460002 | |||||||||
| MCGREW, Daniel Joseph Ryan | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | United States | American | 332748400002 | |||||||||
| TRIMBLE, Julie Ann | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | England | British | 206408180001 | |||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BRICE, Anthony Neal, Mr. | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | British | 197394170001 | |||||||||
| DEAN, Paul | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | United States | American | 266444170001 | |||||||||
| GARCIA, Janet Julie | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | England | British | 50355710005 | |||||||||
| GARRETT, Robyn | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | United Kingdom | British | 277511700002 | |||||||||
| GIBSON, Christina Nishimura | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | United States | American | 309668700001 | |||||||||
| MOXIE, Jeffrey | Director | 10th Floor CA 91203 Glendale 611 N. Brand Blvd United States | United States | American | 204407780001 | |||||||||
| PALMER-GEAVES, Adrian Anthony | Director | The Lanterns Melbourne Street SG8 7BX Royston Archway House Hertfordshire United Kingdom | England | British | 15561410008 | |||||||||
| TAPP, Stephen Edward | Director | 10th Floor CA 91203 Glendale 611 N. Brand Blvd United States | United States | British | 204407770001 | |||||||||
| TOMBAND, Tiia | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | England | Swedish | 291762070001 |
Who are the persons with significant control of TALOGY INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Performance Assessment Network, Inc | Feb 24, 2023 | Brand Blvd Glendale 611n United States | Yes | ||||||||||
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Natures of Control
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| Psi Services Inc | Jun 08, 2018 | Brand Blvd 10th Floor Glendale 611n California United States | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TALOGY INTERNATIONAL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2024 | 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 | |
| Jan 20, 2017 | Jun 08, 2018 | 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