Introduction
Watch Company
T
TALENT ASSESSMENT HOLDINGS LTD.
TALENT ASSESSMENT HOLDINGS LTD. is an active company incorporated on 4 October 2017 with the registered office located in Egham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TALENT ASSESSMENT HOLDINGS LTD. was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10997032
LTD Company
Age
8 Years
Incorporated 4 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
SHL HOLDINGS U.K. LIMITED
From: 4 October 2017To: 6 November 2017
Address
Tamesis The Glanty Egham, TW20 9AH,
Previous Addresses
The Pavilion 1 Atwell Place Thames Ditton, Surrey KT7 0NE United Kingdom
From: 4 October 2017To: 30 January 2018
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COHEN, Seth Michael
ActiveTop Gallant Road, ConnecticutCT 06902
Born November 1981
Director
Appointed 27 Jan 2025
COHEN, Seth Michael
Top Gallant Road, ConnecticutCT 06902
Born November 1981
Director
27 Jan 2025
Active
REUBEN, Maria Esperanca
ActiveThe Glanty, EghamTW20 9AH
Born August 1980
Director
Appointed 31 May 2024
REUBEN, Maria Esperanca
The Glanty, EghamTW20 9AH
Born August 1980
Director
31 May 2024
Active
BRADSHAW, Andrew James
Resigned1 Atwell Place, Thames Ditton, SurreyKT7 0NE
Born March 1971
Director
Appointed 04 Oct 2017
Resigned 29 Jan 2018
BRADSHAW, Andrew James
1 Atwell Place, Thames Ditton, SurreyKT7 0NE
Born March 1971
Director
04 Oct 2017
Resigned 29 Jan 2018
Resigned
DORGAN, William Joseph
ResignedTop Gallant Road, StamfordCT, 06904
Born December 1967
Director
Appointed 04 Oct 2017
Resigned 27 Apr 2024
DORGAN, William Joseph
Top Gallant Road, StamfordCT, 06904
Born December 1967
Director
04 Oct 2017
Resigned 27 Apr 2024
Resigned
SAFIAN, Craig Warren
ResignedTop Gallant Road, StamfordCT, 06905
Born March 1969
Director
Appointed 04 Oct 2017
Resigned 27 Jan 2025
SAFIAN, Craig Warren
Top Gallant Road, StamfordCT, 06905
Born March 1969
Director
04 Oct 2017
Resigned 27 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
North Wall Quay, Dublin 1
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Nov 2017
Ceased 05 Dec 2017
Gartner Holdings Ireland Unlimited Company
North Wall Quay, Dublin 1
Ownership of shares 75 to 100 percent
27 Nov 2017
Ceased 05 Dec 2017
Ceased
Ceb Global Limited
Ceased37-63 Southampton Row, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2017
Ceased 22 Nov 2017
Ceb Global Limited
37-63 Southampton Row, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2017
Ceased 22 Nov 2017
Ceased
Gartner, Inc.
ActiveTop Gallant Road, Stamford
Nature of Control
Significant influence or control
Notified 04 Oct 2017
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2024
31 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2018
30 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2018
18 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2018
18 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2018
17 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2018
4 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2017