TALGARTH UK HOLDCO LTD
Overview
| Company Name | TALGARTH UK HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13355267 |
| 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 TALGARTH UK HOLDCO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TALGARTH UK HOLDCO LTD located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALGARTH UK HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TALGARTH UK HOLDCO LTD?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for TALGARTH UK HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Webber as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Adam Stephen Brockley on Aug 12, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Aug 12, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Scape Living Plc as a person with significant control on Jun 06, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Adam Stephen Brockley as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Charlotte Noella Robinson as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leonardus Willemszoon Hertog as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Stephen Brockley as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Jun 14, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Scape Living Plc as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Link Company Matters Limited on May 20, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2024
| 3 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of TALGARTH UK HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| BROCKLEY, Adam Stephen | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 282490030001 | |||||||||
| ROBINSON, Charlotte Noella | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Netherlands | British | 323344910001 | |||||||||
| WARD, Thomas, Mr. | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 253153530001 | |||||||||
| WEBBER, John | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 265248160001 | |||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||
| BROCKLEY, Adam Stephen | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | England | British | 282490030001 | |||||||||
| HERTOG, Leonardus Willemszoon | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | Netherlands | Dutch | 290566790001 | |||||||||
| VOS, Martijn | Director | Sackville Street W1S 3DG London 8 England | Netherlands | Dutch | 218190220001 |
Who are the persons with significant control of TALGARTH UK HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scape Living Plc | Apr 23, 2021 | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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