TALGARTH UK HOLDCO LTD
- Company statusactive
- Company No13355267
- Age4 years 3 months Incorporated 23 April 2021
- Officers4
Address
Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
TALGARTH UK HOLDCO LTD is an active company incorporated on 23 April 2021 and based in Leeds, United Kingdom. The company was registered 4 years ago.
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- CCJs0
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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2025
Confirmation Statement With Updates
3 Months Ago on 22 Apr 2025
Change Corporate Secretary Company With Change Date
6 Months Ago on 20 Jan 2025
Resolution
9 Months Ago on 06 Oct 2024
Capital Allotment Shares
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 09 Aug 2024
Resolution
11 Months Ago on 05 Aug 2024
Capital Allotment Shares
1 Year Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 31 May 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 May 2024
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2024
Resolution
1 Year Ago on 21 Apr 2024
Capital Allotment Shares
1 Year Ago on 17 Apr 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Jan 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Jan 2024
Capital Alter Shares Subdivision
1 Year Ago on 12 Jan 2024
Resolution
1 Year Ago on 23 Dec 2023
Memorandum Articles
1 Year Ago on 23 Dec 2023
Resolution
1 Year Ago on 23 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 11 Nov 2022 | |
| BROCKLEY, Adam Stephen | director | Jul 1967 | 29 Jul 2024 |
| ROBINSON, Charlotte Noella | director | Jul 1991 | 23 May 2024 |
| WARD, Thomas, Mr. | director | Mar 1978 | 23 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scape Living Plc | 23 Apr 2021 |
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