Introduction
Watch Company
W
WE ARE TALA (HOLDINGS) LIMITED
WE ARE TALA (HOLDINGS) LIMITED is an active company incorporated on 8 February 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 1 other business activity. WE ARE TALA (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 47910, 85510)
Status
active
Active since 5 years ago
Company No
13185527
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
Vox Studios V304 1 - 45 Durham Street Vauxhall London SE11 5JH England
From: 2 March 2022To: 31 March 2022
C/O Rose Appellations Limited 22 Chancery Lane London WC2A 1LS United Kingdom
From: 8 February 2021To: 2 March 2022
23 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
13
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BEVERLEY, Grace Margaret
ActiveShelton Street, LondonWC2H 9JQ
Born February 1997
Director
Appointed 08 Feb 2021
BEVERLEY, Grace Margaret
Shelton Street, LondonWC2H 9JQ
Born February 1997
Director
08 Feb 2021
Active
WOLFSON, Andrew Daniel
ActiveCadogan Gate, LondonSW1X 0AS
Born March 1969
Director
Appointed 12 Jul 2024
WOLFSON, Andrew Daniel
Cadogan Gate, LondonSW1X 0AS
Born March 1969
Director
12 Jul 2024
Active
CARGO, Janice Tanya
ResignedWarner Street, LondonEC1R 6HA
Born September 1976
Director
Appointed 30 Aug 2023
Resigned 06 Oct 2025
CARGO, Janice Tanya
Warner Street, LondonEC1R 6HA
Born September 1976
Director
30 Aug 2023
Resigned 06 Oct 2025
Resigned
FOWLES, Morgan Hixon Seidler
ResignedShelton Street, LondonWC2H 9JQ
Born October 1981
Director
Appointed 06 Sept 2021
Resigned 13 Jan 2026
FOWLES, Morgan Hixon Seidler
Shelton Street, LondonWC2H 9JQ
Born October 1981
Director
06 Sept 2021
Resigned 13 Jan 2026
Resigned
MAHENDRAN, Jason Joshua
Resigned2nd Floor, Heathmans House, LondonSW6 4TJ
Born March 1986
Director
Appointed 17 Dec 2021
Resigned 30 Aug 2023
MAHENDRAN, Jason Joshua
2nd Floor, Heathmans House, LondonSW6 4TJ
Born March 1986
Director
17 Dec 2021
Resigned 30 Aug 2023
Resigned
TROWER, Sasha Camilla
Resigned13 Kensington Square, LondonW8 5HD
Born August 1989
Director
Appointed 28 Feb 2023
Resigned 06 Aug 2024
TROWER, Sasha Camilla
13 Kensington Square, LondonW8 5HD
Born August 1989
Director
28 Feb 2023
Resigned 06 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Grace Margaret Beverley
ActiveShelton Street, LondonWC2H 9JQ
Born February 1997
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Feb 2021
Ms Grace Margaret Beverley
Shelton Street, LondonWC2H 9JQ
Born February 1997
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Feb 2021
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
31 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 November 2021