Menna Overview
Here’s a quick overview of TALISMAN COLOMBIA HOLDCO LIMITED 👀 — a Leeds based business that started in 2010.
TALISMAN COLOMBIA HOLDCO LIMITED
- Company statusactive
- Company No07307720
- Age16 years Incorporated 7 July 2010
- Officers3
Address
Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
TALISMAN COLOMBIA HOLDCO LIMITED is an active company incorporated on 7 July 2010 and based in Leeds, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 05 Dec 2022
Legacy
3 Years Ago on 05 Dec 2022
Legacy
3 Years Ago on 05 Dec 2022
Legacy
3 Years Ago on 05 Dec 2022
Resolution
3 Years Ago on 05 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Resolution
3 Years Ago on 13 Oct 2022
Resolution
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 01 Apr 2020 | |
| RIGARDO, Ferdinando | director | Feb 1965 | 29 Jul 2024 |
| VALDERRAMA, German Dario Castro | director | Mar 1966 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Repsol S.A. | 06 Apr 2016 |
Related Companies
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, LOWSON, Gillian, BOOHER, Rodney, DOLAN, Philip David, GAVIN, Adrian, MANDERSON, Michael Lindsay, VAN DER GAAG, Aernout, WARWICK, Paul Cyril, WHYTE, Douglas are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, LOWSON, Gillian, BOOHER, Rodney, DOLAN, Philip David, GAVIN, Adrian, MANDERSON, Michael Lindsay, VAN DER GAAG, Aernout, WARWICK, Paul Cyril, WHYTE, Douglas are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, LOWSON, Gillian, BOOHER, Rodney, DOLAN, Philip David, GAVIN, Adrian, MANDERSON, Michael Lindsay, VAN DER GAAG, Aernout, WARWICK, Paul Cyril, WHYTE, Douglas are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, LOWSON, Gillian, BOOHER, Rodney, DOLAN, Philip David, GAVIN, Adrian, MANDERSON, Michael Lindsay, VAN DER GAAG, Aernout, WARWICK, Paul Cyril, WHYTE, Douglas are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, LOWSON, Gillian, BOOHER, Rodney, DOLAN, Philip David, GAVIN, Adrian, MANDERSON, Michael Lindsay, VAN DER GAAG, Aernout, WARWICK, Paul Cyril, WHYTE, Douglas are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, LOWSON, Gillian, BOOHER, Rodney, DOLAN, Philip David, GAVIN, Adrian, MANDERSON, Michael Lindsay, VAN DER GAAG, Aernout, WARWICK, Paul Cyril, WHYTE, Douglas are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, LOWSON, Gillian, BOOHER, Rodney, DOLAN, Philip David, GAVIN, Adrian, MANDERSON, Michael Lindsay, VAN DER GAAG, Aernout, WARWICK, Paul Cyril, WHYTE, Douglas are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, LOWSON, Gillian, BOOHER, Rodney, DOLAN, Philip David, GAVIN, Adrian, MANDERSON, Michael Lindsay, VAN DER GAAG, Aernout, WARWICK, Paul Cyril, WHYTE, Douglas are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, LOWSON, Gillian, BOOHER, Rodney, DOLAN, Philip David, GAVIN, Adrian, MANDERSON, Michael Lindsay, VAN DER GAAG, Aernout, WARWICK, Paul Cyril, WHYTE, Douglas are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, LOWSON, Gillian, BOOHER, Rodney, DOLAN, Philip David, GAVIN, Adrian, MANDERSON, Michael Lindsay, VAN DER GAAG, Aernout, WARWICK, Paul Cyril, WHYTE, Douglas are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, LOWSON, Gillian, APPLETON, Guy Robert Maurice, DOLAN, Philip David are mutual persons.
RIGARDO, Ferdinando, LOWSON, Gillian, APPLETON, Guy Robert Maurice, BLANCO PEREZ, Pablo, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, GARCIA BLANCO, Manuel Tomas, GUZMAN SUAREZ, Luis Ignacio, HERNANDO, Pablo, HURTADO GIL, Marcos, SKINNER, Donna May, VAN DER GAAG, Aernout, WARWICK, Paul Cyril, WHYTE, Douglas are mutual persons.
VALDERRAMA, German Dario Castro, LOWSON, Gillian, APPLETON, Guy Robert Maurice, DOLAN, Philip David, PEDROSA ROMERO, Luis, SKINNER, Donna May, VAN DER GAAG, Aernout, WARWICK, Paul Cyril, WHYTE, Douglas are mutual persons.
VALDERRAMA, German Dario Castro, LOWSON, Gillian, APPLETON, Guy Robert Maurice, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, PEDROSA ROMERO, Luis, SKINNER, Donna May, VAN DER GAAG, Aernout, WARWICK, Paul Cyril, WHYTE, Douglas are mutual persons.
VALDERRAMA, German Dario Castro, LOWSON, Gillian, APPLETON, Guy Robert Maurice, DOLAN, Philip David, PEDROSA ROMERO, Luis, SKINNER, Donna May, VAN DER GAAG, Aernout, WARWICK, Paul Cyril, WHYTE, Douglas are mutual persons.
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TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
APPLETON, Guy Robert Maurice are mutual persons.
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APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
NEO ENERGY (GBA) LIMITED
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NEO ENERGY (EXPLORATION) LIMITED
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NEO ENERGY (CNS) LIMITED
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RIGEL PETROLEUM (NI) LIMITED
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PALADIN RESOURCES LIMITED
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FORELAND OIL LIMITED
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TALISMAN RESOURCES (BAHAMAS) LIMITED
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Here’s a quick overview of TALISMAN COLOMBIA HOLDCO LIMITED 👀 — a Leeds based business that started in 2010.