Menna Overview
Here’s a quick overview of TALOGY HOLDINGS LIMITED 👀 — a Guildford based business that started in 1999.
TALOGY HOLDINGS LIMITED
- Company statusactive
- Company No03883240
- Age26 years 8 months Incorporated 25 November 1999
- Officers5
Address
1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England
TALOGY HOLDINGS LIMITED is an active company incorporated on 25 November 1999 and based in Guildford, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Miscellaneous
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Resolution
1 Year Ago on 28 Sep 2024
Memorandum Articles
1 Year Ago on 28 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Certificate Change Of Name Company
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH-JACKSON, Madeleine | secretary | 16 Nov 2015 | |
| BECKER, Russell Lee | director | Oct 1974 | 18 Oct 2024 |
| BIRCH-JACKSON, Madeleine | director | Feb 1964 | 28 Apr 2020 |
| MCGREW, Daniel Joseph Ryan | director | Jun 1986 | 25 Feb 2025 |
| TRIMBLE, Julie Ann | director | Feb 1974 | 16 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Talogy International Holdings Limited | 27 Apr 2022 | |
| Cubiks Group Limited | 06 Apr 2016 |
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Here’s a quick overview of TALOGY HOLDINGS LIMITED 👀 — a Guildford based business that started in 1999.