TALOGY HOLDINGS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

TALOGY HOLDINGS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
TALOGY HOLDINGS LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883240. The accounts status is FULL and accounts are next due on 30/09/2024.

TALOGY HOLDINGS LIMITED - GUILDFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1000 CATHEDRAL SQUARE
GUILDFORD
GU2 7YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUBIKS HOLDINGS LIMITED (until 10/05/2022)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHRISTINA NISHIMURA GIBSON May 1970 American Director 2023-05-31 CURRENT
MR STEPHEN EDWARD TAPP Aug 1968 British Director 2020-04-28 CURRENT
MRS JULIE ANN TRIMBLE Feb 1974 British Director 2022-06-16 CURRENT
MRS MADDIE BIRCH-JACKSON Secretary 2015-11-16 CURRENT
MADDIE BIRCH-JACKSON Feb 1964 British Director 2020-04-28 CURRENT
MARTIN JOHN SMITH Aug 1964 British Director 2002-03-31 UNTIL 2005-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-25 UNTIL 1999-12-14 RESIGNED
MR BARRY ROGER SPENCE Dec 1952 British Director 2000-09-04 UNTIL 2016-12-31 RESIGNED
MS TIIA TOMBAND Sep 1967 Swedish Director 2022-01-21 UNTIL 2022-05-12 RESIGNED
MS TIIA TOMBAND Sep 1967 Swedish Director 2017-01-01 UNTIL 2020-12-31 RESIGNED
NICHOLAS JOHN GARDNER HAYES Sep 1954 British Director 1999-12-14 UNTIL 2002-03-31 RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2002-04-24 UNTIL 2003-05-23 RESIGNED
MS JANE MARGARET GILL Sep 1957 British Secretary 2004-08-24 UNTIL 2011-03-18 RESIGNED
MISS MAXINE FRANCES DRABBLE British Secretary 1999-12-14 UNTIL 2002-04-24 RESIGNED
MISS MAXINE FRANCES DRABBLE British Secretary 2003-05-23 UNTIL 2004-09-01 RESIGNED
MISS FIONA CLARE BOYCE Secretary 2011-03-18 UNTIL 2015-07-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-25 UNTIL 1999-12-14 RESIGNED
MARTIN JOHN SMITH Aug 1964 British Director 2006-08-01 UNTIL 2020-04-10 RESIGNED
KEITH NORTON Apr 1955 British Director 2000-11-15 UNTIL 2005-12-31 RESIGNED
MR JONATHAN PATRICK MOYNIHAN OF CHELSEA Jun 1948 British Director 2000-05-25 UNTIL 2004-01-28 RESIGNED
MR DAVID HARLEY LAWTON Nov 1966 British Director 2015-01-06 UNTIL 2020-04-10 RESIGNED
MR JAN KWINT Jul 1962 Dutch Director 2000-05-25 UNTIL 2005-12-31 RESIGNED
MISS MAXINE FRANCES DRABBLE British Director 2002-04-24 UNTIL 2005-12-31 RESIGNED
MS JANE MARGARET GILL Sep 1957 British Director 2012-09-10 UNTIL 2018-12-05 RESIGNED
MRS ROBYN GARRETT Jun 1975 British Director 2020-12-17 UNTIL 2022-03-19 RESIGNED
DR ROBERT TUCKER FELTHAM Jan 1953 British Director 2000-05-25 UNTIL 2018-06-30 RESIGNED
PAUL DEAN Sep 1975 American Director 2020-04-28 UNTIL 2023-05-31 RESIGNED
LOIS CAINEY Sep 1966 British Director 2000-05-25 UNTIL 2001-11-29 RESIGNED
JOHN VALENTINE BUCKLEY Apr 1947 Irish Director 2003-05-12 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psi International Holdings Limited 2022-04-27 Guildford   Ownership of shares 75 to 100 percent
Cubiks Group Limited 2016-04-06 - 2022-04-27 Guildford   Surrey Ownership of shares 75 to 100 percent

Related Companies

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IPAT HOLDINGS ACQUISITION LIMITED GUILDFORD ENGLAND Active SMALL 58190 - Other publishing activities
TALOGY INTERNATIONAL HOLDINGS LIMITED GUILDFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.

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ALMOND HOUSE (EDENBROOK) MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active DORMANT 98000 - Residents property management
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