THREE TALENTS (PERSHORE) LIMITED

THREE TALENTS (PERSHORE) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	THREE TALENTS (PERSHORE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15853676
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THREE TALENTS (PERSHORE) LIMITED?

Primary education (85200) / Education
General secondary education (85310) / Education
Educational support services (85600) / Education

Where is THREE TALENTS (PERSHORE) LIMITED located?

Registered Office Address	137 Barnards Green Road WR14 3ZF Malvern England
Undeliverable Registered Office Address	No

What are the latest accounts for THREE TALENTS (PERSHORE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 23, 2026

What is the status of the latest confirmation statement for THREE TALENTS (PERSHORE) LIMITED?

Last Confirmation Statement Made Up To	Jul 22, 2025
Next Confirmation Statement Due	Aug 05, 2025
Overdue	No

What are the latest filings for THREE TALENTS (PERSHORE) LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 23, 2024	Model articles adopted	MODEL ARTICLES
capital	Jul 23, 2024	Statement of capital on Jul 23, 2024 Capital: GBP 2	SH01

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Who are the officers of THREE TALENTS (PERSHORE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMBLIN, Daniel Harry Charles Barnards Green Road WR14 3ZF Malvern 137 England	Jul 23, 2024		Director	Barnards Green Road WR14 3ZF Malvern 137 England		England	British	1998-2	Teacher	295526310002
HAMBLIN, Kevin John Barnards Green Road WR14 3ZF Malvern 137 England	Jul 23, 2024		Director	Barnards Green Road WR14 3ZF Malvern 137 England		England	British	1965-9	Chief Executive	69023120004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREE TALENTS (PERSHORE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Harry Charles Hamblin Barnards Green Road WR14 3ZF Malvern 137 England	Jul 23, 2024	Barnards Green Road WR14 3ZF Malvern 137 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kevin John Hamblin Barnards Green Road WR14 3ZF Malvern 137 England	Jul 23, 2024	Barnards Green Road WR14 3ZF Malvern 137 England	No
	Nationality: British Country of Residence: England
	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. 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.
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