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SA TALAIA HOLDINGS LIMITED

SA TALAIA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSA TALAIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13598910
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SA TALAIA HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SA TALAIA HOLDINGS LIMITED located?

    Registered Office Address
    2005 Wiverton Tower 4 New Drum Street
    E1 7AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SA TALAIA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SA TALAIA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for SA TALAIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		8 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Micro company accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    		5 pagesCS01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2021

    Statement of capital on Sep 02, 2021

    • Capital: GBP 1,002
    		SH01
    View All Filings

    Who are the officers of SA TALAIA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISH, David Thomas
    4 New Drum Street
    E1 7AT London
    2005 Wiverton Tower
    England
    		Secretary
    4 New Drum Street
    E1 7AT London
    2005 Wiverton Tower
    England
    		286856220001
    NISH, Caroline Margaret
    4 New Drum Street
    E1 7AT London
    2005 Wiverton Tower
    England
    		Director
    4 New Drum Street
    E1 7AT London
    2005 Wiverton Tower
    England
    		ScotlandBritish255721560001
    NISH, David Thomas
    4 New Drum Street
    E1 7AT London
    2005 Wiverton Tower
    England
    		Director
    4 New Drum Street
    E1 7AT London
    2005 Wiverton Tower
    England
    		ScotlandBritish57316940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SA TALAIA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Margaret Nish
    4 New Drum Street
    E1 7AT London
    2005 Wiverton Tower
    England
    		Sep 02, 2021
    4 New Drum Street
    E1 7AT London
    2005 Wiverton Tower
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Thomas Nish
    4 New Drum Street
    E1 7AT London
    2005 Wiverton Tower
    England
    		Sep 02, 2021
    4 New Drum Street
    E1 7AT London
    2005 Wiverton Tower
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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