Introduction
Watch Company
T
TALENT EQUATION HOLDINGS LIMITED
TALENT EQUATION HOLDINGS LIMITED is an active company incorporated on 27 April 2024 with the registered office located in Brackley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TALENT EQUATION HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15685235
LTD Company
Age
1 Years
Incorporated 27 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 27 April 2024 - 31 March 2025(12 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
15 High Street Brackley, NN13 7DH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARMSTRONG, Claire
ActiveBrackleyNN13 7DH
Born July 1974
Director
Appointed 27 Apr 2024
ARMSTRONG, Claire
BrackleyNN13 7DH
Born July 1974
Director
27 Apr 2024
Active
ARMSTRONG, Stuart John
ActiveBrackleyNN13 7DH
Born October 1973
Director
Appointed 27 Apr 2024
ARMSTRONG, Stuart John
BrackleyNN13 7DH
Born October 1973
Director
27 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart John Armstrong
ActiveBrackleyNN13 7DH
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Apr 2024
Mr Stuart John Armstrong
BrackleyNN13 7DH
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Apr 2024
Active
Mrs Claire Armstrong
ActiveBrackleyNN13 7DH
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Apr 2024
Mrs Claire Armstrong
BrackleyNN13 7DH
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document
21 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2024