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TALBOT HOLDINGS LIMITED

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

This company is commonly known as Talbot Holdings Limited. The company was founded 21 years ago and was given the registration number 04665666. The firm's registered office is in PORT TALBOT. You can find them at North Wharf, The Docks, Port Talbot, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TALBOT HOLDINGS LIMITED
Company Number:04665666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2003
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:North Wharf, The Docks, Port Talbot, SA13 1RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Newton Nottage Road, Porthcawl, CF36 5RR

Secretary11 March 2003Active
75, Newton Nottage Road, Porthcawl, CF36 5RR

Director11 March 2003Active
North Wharf, The Docks, Port Talbot, SA13 1RE

Director11 December 2022Active
75, Newton Nottage Road, Porthcawl, CF36 5RR

Director11 March 2003Active
North Wharf, The Docks, Port Talbot, SA13 1RE

Director01 March 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 February 2003Active

People with Significant Control

Mr Thomas Barry
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:North Wharf, The Docks, Port Talbot, SA13 1RE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-06Officers

Appoint person director company with name date.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-18Capital

Capital alter shares subdivision.

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2023-01-18Resolution

Resolution.

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2023-01-18Incorporation

Memorandum articles.

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2023-01-18Incorporation

Memorandum articles.

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2023-01-18Change of constitution

Statement of companys objects.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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