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TALLY HOLDINGS LTD

TALLY HOLDINGS LTD

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

    • Overview

    Company NameTALLY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13817250
    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 TALLY HOLDINGS LTD?

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

    Where is TALLY HOLDINGS LTD located?

    Registered Office Address
    The Old Rectory
    High Street
    BA11 4LZ Nunney
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALLY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 28, 2025
    Next Accounts Due OnOct 27, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TALLY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for TALLY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Oct 29, 2025 to Oct 28, 2025

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 23, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Change of details for Krankbrother Limited as a person with significant control on Feb 03, 2025

    		2 pagesPSC05

    Confirmation statement made on Dec 23, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023

    		1 pagesAA01

    Director's details changed for Mr Daniel James Clancy on Apr 09, 2024

    		2 pagesCH01

    Notification of Ronan Michael Clancy as a person with significant control on Dec 25, 2021

    		2 pagesPSC01

    Change of details for Krankbrother Limited as a person with significant control on Dec 25, 2021

    		2 pagesPSC05

    Confirmation statement made on Dec 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2022 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 23, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Kieran Dermot Clancy on Dec 22, 2022

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 25, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 24, 2021

    Statement of capital on Dec 24, 2021

    • Capital: GBP 67
    		SH01
    View All Filings

    Who are the officers of TALLY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLANCY, Daniel James
    Rectory
    High Street
    BA11 4LZ Nunney
    The Old
    Somerset
    England
    		Director
    Rectory
    High Street
    BA11 4LZ Nunney
    The Old
    Somerset
    England
    		SpainBritish162427280004
    CLANCY, Kieran Dermot
    Rectory
    High Street
    BA11 4LZ Nunney
    The Old
    Somerset
    England
    		Director
    Rectory
    High Street
    BA11 4LZ Nunney
    The Old
    Somerset
    England
    		EnglandBritish162427270014
    CLANCY, Ronan Michael
    Rectory
    High Street
    BA11 4LZ Nunney
    The Old
    Somerset
    England
    		Director
    Rectory
    High Street
    BA11 4LZ Nunney
    The Old
    Somerset
    England
    		United KingdomBritish256372850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TALLY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronan Michael Clancy
    Rectory
    High Street
    BA11 4LZ Nunney
    The Old
    Somerset
    England
    		Dec 25, 2021
    Rectory
    High Street
    BA11 4LZ Nunney
    The Old
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Krankbrother Limited
    City Reach
    5 Greenwich View Place
    E14 9NN London
    Suite 2a, 7th Floor,
    Greater London
    England
    		Dec 24, 2021
    City Reach
    5 Greenwich View Place
    E14 9NN London
    Suite 2a, 7th Floor,
    Greater London
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number07745255
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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