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TALOS PROPERTIES HOLDINGS LIMITED

Dissolved

Company number 08606397

Ringwood · Incorporated 11 July 2013

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2013

Company history

Previous company names

RAINBOWBROOK LIMITED · 11 July 2013 – 24 July 2013

Company overview

TALOS PROPERTIES HOLDINGS LIMITED was a private limited company incorporated on 11 July 2013 and registered in England and Wales and dissolved on 8 March 2022. It changed its name from RAINBOWBROOK LIMITED on 11 July 2013. Its registered office is at The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by The Children's Investment Fund Foundation (Uk), which holds 75-100% of the shares. The board consists of four British directors: PUNN, Shalin (appointed 24 May 2018), DUNCAN, Bradley Paul (appointed 13 March 2019), WATTS, Jonathan Christopher (appointed 13 March 2019) and FUGGLE, James Robert (appointed 30 June 2019). CARGIL MANAGEMENT SERVICES LIMITED acts as corporate secretary. 16 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2019, were filed on 2 April 2020. Companies House holds 66 filings for this company, most recently a gazette filing on 8 March 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FUGGLE, James Robert
Director
30 June 2019
DB
DUNCAN, Bradley Paul
Director
13 March 2019
WJ
WATTS, Jonathan Christopher
Director
13 March 2019
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
9 November 2018
PS
PUNN, Shalin
Director
24 May 2018
BE
BODDINGTON, Eleanor Nancie
Director · Resigned
1 February 2018
PS
PUNN, Shalin
Secretary · Resigned
1 February 2018
BE
BODDINGTON, Eleanor Nancie
Secretary · Resigned
7 December 2016
LS
LLOYD, Simon Trevor
Director · Resigned
13 April 2016
TD
TAYLOR, Donald
Secretary · Resigned
11 March 2016
DM
DICKER, Martyn Neil
Director · Resigned
7 January 2016
SC
SHEASBY, Christopher Edmund, Dr
Director · Resigned
20 November 2013
CE
COLLIER, Edward
Secretary · Resigned
20 November 2013
NH
NOUSS, Hunada
Director · Resigned
20 November 2013
OJ
O'FLYNN, Joseph Paul
Director · Resigned
23 July 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
11 July 2013
LA
LEVY, Adrian Joseph Morris
Director · Resigned
11 July 2013
PD
PUDGE, David John
Director · Resigned
11 July 2013
FM
FRASS-EHRFELD, Martin
Director · Resigned
11 July 2013
HJ
HAWKS, James Edward
Director · Resigned
11 July 2013
TC
THE CHILDRENS INVESTMENT FUND MANAGEMENT (UK) LLP
Corporate Director · Resigned
11 July 2013

Persons with significant control

PS
The Children's Investment Fund Foundation (Uk)
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
29 July 2013
Shares allotted · 0 shares allotted
—
29 July 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
8 March 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2020 View
Resolution
Resolution
12 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Full
Accounts
2 April 2020 View
Resolution
Resolution
28 January 2020 View
Legacy
Insolvency
28 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2020 View
Legacy
Capital
28 January 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
19 November 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Termination Director Company With Name
Officers
28 November 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Secretary Company With Name
Officers
25 November 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Change Of Name Notice
Change Of Name
24 July 2013 View
Certificate Change Of Name Company
Change Of Name
24 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2013 View
Termination Secretary Company With Name
Officers
18 July 2013 View
Appoint Corporate Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Incorporation Company
Incorporation
11 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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