This company is commonly known as Talascend Holdings Limited. The company was founded 22 years ago and was given the registration number 04413598. The firm's registered office is in WARRINGTON. You can find them at Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TALASCEND HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04413598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England, WA3 7QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parry House, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QU | Director | 02 October 2018 | Active |
| Chaise House, Main Road, Besthorpe, Newark, NG23 7HR | Secretary | 13 August 2002 | Active |
| 8 Westway, Eldwick, Bingley, BD16 3LZ | Secretary | 28 February 2005 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Secretary | 10 April 2002 | Active |
| 65 Woodfield Park, Edinburgh, EH13 0RA | Secretary | 27 July 2005 | Active |
| 1063, Squire Cheney Drive, West Chester, Usa, | Director | 15 October 2008 | Active |
| Flat 16 Regatta House, 32 Twickenham Road, Teddington London, TW11 8AZ | Director | 30 June 2004 | Active |
| Dairy Farm Sutton Hoo, Woodbridge, IP12 3DJ | Director | 01 October 2004 | Active |
| 5275 Westview Drive, Fredrick, Usa, MD21703 | Director | 24 January 2005 | Active |
| 8917 Belmart Road, Potomac, Usa, | Director | 07 September 2002 | Active |
| 6915, Winding Way, Cincinnati, Usa, | Director | 15 October 2008 | Active |
| 34 Windermere Drive, Leeds, LS17 7UZ | Director | 13 August 2002 | Active |
| 53, The Ridgeway, London, NW11 8QL | Director | 15 December 2004 | Active |
| 275 Lonsdale Road, Barnes, London, SW13 9QB | Director | 07 September 2002 | Active |
| 11 Oakwood Drive, Prestbury, Macclesfield, SK10 4HG | Director | 27 August 2003 | Active |
| 5275 Westview Drive, Fredrick, Us, | Director | 18 October 2006 | Active |
| 119 Lake Street, North Potomac, Usa, | Director | 07 September 2002 | Active |
| 57 Ponsonby Place, Pimlico, London, SW1P 4PP | Director | 02 March 2005 | Active |
| Church Barn, Arkendale, Knaresborough, HG5 0QT | Director | 07 September 2002 | Active |
| 96 Park Street Flat 7, London, W1K 6NY | Director | 22 September 2003 | Active |
| 109 East Third Street, Frederick, Usa, | Director | 30 March 2006 | Active |
| Parry House, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QU | Director | 10 April 2017 | Active |
| 801, Key Highway, Unit 110, Baltimore, U.S.A., 21230 | Director | 15 October 2008 | Active |
| Oakfield, Slingsby Walk, Harrogate, HG2 8LL | Director | 07 September 2002 | Active |
| 11607 Versailles Lakes Ln, Houston, Usa, | Director | 27 August 2003 | Active |
| 1983, Turnberry Court, Finksburg, Usa, | Director | 15 October 2008 | Active |
| 1983, Turnberry Court, Finsburg, Usa, | Director | 15 October 2008 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Nominee Director | 10 April 2002 | Active |
| Lema Holdings Limited | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Parry House, Birchwood Boulevard, Warrington, England, WA3 7QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-27 | Capital | Legacy. | Download |
| 2023-11-27 | Insolvency | Legacy. | Download |
| 2023-11-27 | Resolution | Resolution. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
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