Introduction
Watch Company
T
TALO HOLDINGS LIMITED
TALO HOLDINGS LIMITED is an active company incorporated on 26 April 2019 with the registered office located in Wareham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TALO HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11966226
LTD Company
Age
6 Years
Incorporated 26 April 2019
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
3 West Lulworth Farm Farm Lane West Lulworth Wareham, BH20 5SP,
Previous Addresses
Grove Farm Kingsmill Road Stalbridge Dorset DT10 2SN United Kingdom
From: 11 May 2020To: 13 June 2022
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 26 April 2019To: 11 May 2020
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEMP, Alexander Charles
ActiveFarm Lane, WarehamBH20 5SP
Born September 1978
Director
Appointed 26 Apr 2019
KEMP, Alexander Charles
Farm Lane, WarehamBH20 5SP
Born September 1978
Director
26 Apr 2019
Active
KEMP, Sally Louise
ActiveFarm Lane, WarehamBH20 5SP
Born December 1976
Director
Appointed 26 Apr 2019
KEMP, Sally Louise
Farm Lane, WarehamBH20 5SP
Born December 1976
Director
26 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander Charles Kemp
ActiveFarm Lane, WarehamBH20 5SP
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2019
Mr Alexander Charles Kemp
Farm Lane, WarehamBH20 5SP
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2019
Active
Mrs Sally Louise Kemp
ActiveFarm Lane, WarehamBH20 5SP
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2019
Mrs Sally Louise Kemp
Farm Lane, WarehamBH20 5SP
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2020
11 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2020