TALASCEND HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England, WA3 7QU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

TALASCEND HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement