Talisman Colombia Holdco Limited

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Talisman Colombia Holdco Limited

07307720•Private Limited With Share Capital

Pinsent Masons Llp 1 Park Row, Leeds, LS15AB
01224352500

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Incorporated

07/07/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Talisman Colombia Holdco Limited (07307720) is a private limited with share capital incorporated on 07/07/2010 (15 years old) and registered in leeds, LS15AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 07/07/2010
LS15AB

Financial Overview

Total Assets

£1.41B

Liabilities

£895.90M

Net Assets

£513.71M

Turnover

£10.79M

Cash

£1.11M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
F
ferdinando rigardo
director
F
ferdinando rigardo
director
P
pablo hernando gutierrez
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2022
Legacy
Category:Capital
Date:05-12-2022
Legacy
Category:Insolvency
Date:05-12-2022
Legacy
Category:Insolvency
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2022
Legacy
Category:Capital
Date:13-10-2022
Resolution
Category:Resolution
Date:13-10-2022
Resolution
Category:Resolution
Date:13-10-2022
Legacy
Category:Insolvency
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Legacy
Category:Miscellaneous
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:13-10-2016
Legacy
Category:Return
Date:05-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

20-22 Bedford Row, London, WC1R4JS
1 Park Row, Leeds, LS15ABRegistered

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Contact

01224352500
Pinsent Masons Llp 1 Park Row, Leeds, LS15AB