Menna Overview
Here’s a quick overview of TALSEN HOLDINGS LIMITED 👀 — a London based business that started in 2019.
TALSEN HOLDINGS LIMITED
- Company statusactive
- Company No12073657
- Age7 years 1 month Incorporated 27 June 2019
- Officers5
Address
36 Old Jewry, London, EC2R 8DD, England
TALSEN HOLDINGS LIMITED is an active company incorporated on 27 June 2019 and based in London, England. The company was registered 7 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 30 May 2023
Certificate Change Of Name Company
3 Years Ago on 29 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSH, Lisa Jane | secretary | 30 Oct 2020 | |
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 03 Aug 2023 | |
| COWARD, Russell David | director | Jul 1974 | 30 Oct 2020 |
| MARKHAM, Daniel James | director | Apr 1987 | 27 Sept 2022 |
| RETIEF, Jennifer Ann | director | Apr 1959 | 05 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell David Coward | Jul 1974 | 30 Oct 2020 |
| Pioneer Underwriting Holdings Ltd | 27 Jun 2019 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
COWARD, Russell David are mutual persons.
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MCMELLIN, Andrew Neil are mutual persons.
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MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
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MCMELLIN, Andrew Neil are mutual persons.
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VINCENT, Paul John are mutual persons.
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Here’s a quick overview of TALSEN HOLDINGS LIMITED 👀 — a London based business that started in 2019.