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TALGARTH UK HOLDCO LTD (13355267)

TALGARTH UK HOLDCO LTD (13355267) is an active UK company. incorporated on 23 April 2021. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TALGARTH UK HOLDCO LTD has been registered for 4 years.

Company Number
13355267
Status
active
Type
ltd
Incorporated
23 April 2021
Age
4 years
Address
19th Floor 51 Lime Street, London, EC3M 7DQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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TALGARTH UK HOLDCO LTD

TALGARTH UK HOLDCO LTD is an active company incorporated on 23 April 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TALGARTH UK HOLDCO LTD was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13355267

LTD Company

Age

4 Years

Incorporated 23 April 2021

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 22 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 6 May 2026
For period ending 22 April 2026
Contact
Address

19th Floor 51 Lime Street London, EC3M 7DQ,

Previous Addresses

Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
From: 14 June 2024To: 12 August 2025
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 18 November 2022To: 14 June 2024
8 Sackville Street London W1S 3DG England
From: 23 April 2021To: 18 November 2022
Timeline

18 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Apr 21
Share Issue
Jun 21
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Dec 23
Loan Secured
Dec 23
Funding Round
Dec 23
Capital Update
Dec 23
Share Issue
Jan 24
Funding Round
Apr 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Funding Round
Jul 24
Director Joined
Jul 24
Funding Round
Sept 24
Funding Round
Sept 25
Director Joined
Jan 26
8
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

52

Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Resolution
6 October 2025
RESOLUTIONSResolutions
Capital Allotment Shares
1 October 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 August 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
6 June 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
2 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
20 January 2025
CH04Change of Corporate Secretary Details
Resolution
6 October 2024
RESOLUTIONSResolutions
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
9 August 2024
AAAnnual Accounts
Resolution
5 August 2024
RESOLUTIONSResolutions
Capital Allotment Shares
31 July 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
14 June 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
31 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
24 May 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
22 April 2024
CS01Confirmation Statement
Resolution
21 April 2024
RESOLUTIONSResolutions
Capital Allotment Shares
17 April 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
12 January 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 January 2024
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
12 January 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
23 December 2023
RESOLUTIONSResolutions
Memorandum Articles
23 December 2023
MAMA
Resolution
23 December 2023
RESOLUTIONSResolutions
Memorandum Articles
23 December 2023
MAMA
Capital Statement Capital Company With Date Currency Figure
22 December 2023
SH19Statement of Capital
Legacy
22 December 2023
SH20SH20
Legacy
22 December 2023
CAP-SSCAP-SS
Resolution
22 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 December 2023
AP01Appointment of Director
Accounts With Accounts Type Full
5 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
28 November 2022
CH01Change of Director Details
Change To A Person With Significant Control
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Corporate Secretary Company With Name Date
18 November 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 November 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
18 November 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2021
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
5 July 2021
AP04Appointment of Corporate Secretary
Capital Alter Shares Subdivision
10 June 2021
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Current Extended
26 April 2021
AA01Change of Accounting Reference Date
Incorporation Company
23 April 2021
NEWINCIncorporation