Talascend Holdings Limited

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Talascend Holdings Limited

04413598•Private Limited With Share Capital

Parry House Birchwood Boulevard, Birchwood, Warrington, WA37QU
Website01615078370

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Incorporated

10/04/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Talascend Holdings Limited (04413598) is a private limited with share capital incorporated on 10/04/2002 (24 years old) and registered in warrington, WA37QU. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/04/2002
WA37QU

Financial Overview

Total Assets

£1.00M

Liabilities

£1.00M

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john anthony urpi
director
D
david stuart robertson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2023
Legacy
Category:Capital
Date:27-11-2023
Legacy
Category:Insolvency
Date:27-11-2023
Resolution
Category:Resolution
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Legacy
Category:Miscellaneous
Date:07-06-2019
Resolution
Category:Resolution
Date:24-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Miscellaneous
Category:Miscellaneous
Date:20-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Resolution
Category:Resolution
Date:24-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2007
Legacy
Category:Mortgage
Date:30-03-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:21-11-2006
Resolution
Category:Resolution
Date:17-11-2006
Legacy
Category:Capital
Date:27-07-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Broadway Chambers, 20 Hammersmith Broadway, London, W67AF
Parry House, 612 Birchwood Boulevard, Birchwood, Warrington, WA37QURegistered

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Contact

01615078370
www.talascendint.com
Parry House Birchwood Boulevard, Birchwood, Warrington, WA37QU