Talgarth Uk Holdco Ltd
Company Profile
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MicroTalgarth Uk Holdco Ltd
13355267•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
23/04/2021
Company Age
5 years
Directors
8
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Talgarth Uk Holdco Ltd (13355267) is a private limited with share capital incorporated on 23/04/2021 (5 years old) and registered in london, EC3M7DQ. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/04/2021
EC3M7DQ
Financial Overview
Total Assets
£70.12M
Liabilities
£17.0K
Net Assets
£70.11M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£75.0K
Key Metrics
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Resolution
Category:Resolution
Date:06-10-2025
Capital Allotment Shares
Category:Capital
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Resolution
Category:Resolution
Date:06-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Resolution
Category:Resolution
Date:21-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2024
Resolution
Category:Resolution
Date:23-12-2023
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Resolution
Category:Resolution
Date:23-12-2023
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2023
Legacy
Category:Capital
Date:22-12-2023
Legacy
Category:Insolvency
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-04-2021
Incorporation Company
Category:Incorporation
Date:23-04-2021
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date28/05/2025
Latest Accounts30/09/2024
Trading Addresses
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS14DL
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
Related Companies
10
Contact
19Th Floor 51 Lime Street, London, EC3M7DQ