Talma Emea Limited

DataGardener
talma emea limited
live
Small

Talma Emea Limited

01540852•Private Limited With Share Capital

Suite 3 Farnham Road, Liss, GU336JG
01730894700

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/01/1981

Company Age

45 years

Directors

5

Employees

39

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Talma Emea Limited (01540852) is a private limited with share capital incorporated on 23/01/1981 (45 years old) and registered in liss, GU336JG. The company operates under SIC code 79110 - travel agency activities.

Norad travel limited is a leisure, travel & tourism company based out of suite 4 oakfield barn brows farm business park farnham road, liss, united kingdom.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 23/01/1981
GU336JG
39 employees

Financial Overview

Total Assets

£15.06M

Liabilities

£9.28M

Net Assets

£5.78M

Turnover

£2.32M

Cash

£871.7K

Key Metrics

39

Employees

5

Directors

3

Shareholders

Board of Directors

4
I
iya magen
director
M
mishael moshe nachmani
director
I
imelda frances phaure
director
K
kenneth alexander stirling
director

Charges

12

Registered

5

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Capital Cancellation Shares
Category:Capital
Date:04-06-2024
Capital Cancellation Shares
Category:Capital
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2013
Termination Secretary Company With Name
Category:Officers
Date:04-03-2013
Resolution
Category:Resolution
Date:11-02-2013
Resolution
Category:Resolution
Date:30-01-2013
Resolution
Category:Resolution
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2013
Resolution
Category:Resolution
Date:22-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Legacy
Category:Mortgage
Date:05-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Capital Cancellation Shares
Category:Capital
Date:10-04-2012
Capital Cancellation Shares
Category:Capital
Date:10-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2012
Legacy
Category:Mortgage
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2011
Capital Allotment Shares
Category:Capital
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

85 High Street, Midsomer Norton, Bath, Avon, BA32DE
Suite 3 Farnham Road, Liss, GU336JGRegistered

Related Companies

3
climate fm ltd
live
blue cube travel limited
live
henhz property limited
live

Contact

01730894700
Suite 3 Farnham Road, Liss, GU336JG