TALASCEND HOLDINGS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

TALASCEND HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
TALASCEND HOLDINGS LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413598. The accounts status is FULL and accounts are next due on 30/09/2024.

TALASCEND HOLDINGS LIMITED - WARRINGTON

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
30 / 12 31/12/2022 30/09/2024

Registered Office

PARRY HOUSE BIRCHWOOD BOULEVARD
WARRINGTON
CHESHIRE
WA3 7QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EPCJOBS HOLDINGS LIMITED (until 19/05/2006)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN URPI Jun 1955 British Director 2018-10-02 CURRENT
JOHN ROBINSON Aug 1950 Usa Director 2003-09-22 UNTIL 2004-10-01 RESIGNED
WILLIAM ALLEN FAULDING May 1959 British Secretary 2005-02-28 UNTIL 2005-07-27 RESIGNED
MR DAVID STEPHEN MCINTYRE May 1960 British Secretary 2005-07-27 UNTIL 2008-10-15 RESIGNED
MYRTO LYTO DIMITRA ANASTASSIADES Nov 1965 British Secretary 2002-08-13 UNTIL 2005-02-28 RESIGNED
HSE SECRETARIES LIMITED Nominee Secretary 2002-04-10 UNTIL 2002-08-13 RESIGNED
MR JONATHAN HUGH TOBIAS READ Jun 1965 British Director 2005-03-02 UNTIL 2008-10-15 RESIGNED
RONALD LEE WOOD May 1948 United States Director 2008-10-15 UNTIL 2017-04-10 RESIGNED
MAUREEN ANN WOOD Dec 1947 United States Director 2008-10-15 UNTIL 2017-04-10 RESIGNED
MICHAEL THIELE Jul 1940 Usa Director 2003-08-27 UNTIL 2004-12-08 RESIGNED
MR JOHN FREDERICK SWARBRICK Sep 1958 British Director 2002-09-07 UNTIL 2005-07-27 RESIGNED
BRUCE PHILLIP SHOLK Oct 1957 United States Director 2008-10-15 UNTIL 2017-04-10 RESIGNED
ANDREW ROWLANDS Feb 1975 British Director 2017-04-10 UNTIL 2023-09-19 RESIGNED
JEFFREY STEWART ROEHL May 1950 Us Director 2006-03-30 UNTIL 2008-10-15 RESIGNED
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-04-10 UNTIL 2002-08-13 RESIGNED
MR ALEXANDER CHARLES ROBINSON Mar 1969 British Director 2002-09-07 UNTIL 2003-08-27 RESIGNED
DUNCAN ROGER PARKES Apr 1964 British Director 2003-08-27 UNTIL 2004-12-10 RESIGNED
CARL WILLIAM RAU Sep 1948 American Director 2002-09-07 UNTIL 2003-08-27 RESIGNED
CARL RAU Sep 1948 American Director 2006-10-18 UNTIL 2008-10-15 RESIGNED
ERIC OAKES Jun 1941 American Director 2002-09-07 UNTIL 2004-06-30 RESIGNED
MR ANDREW MCMURRAY Mar 1959 British Director 2004-12-15 UNTIL 2008-10-15 RESIGNED
STUART JOHN MCBRIDE Mar 1962 British Director 2002-08-13 UNTIL 2005-03-02 RESIGNED
MICHAEL ALAN FISHER Jun 1959 United States Director 2008-10-15 UNTIL 2009-12-31 RESIGNED
MR. ROBERT WALLACE DOVE Feb 1954 British Director 2002-09-07 UNTIL 2006-03-03 RESIGNED
GEORGE CONNIFF Jan 1944 Us Director 2005-01-24 UNTIL 2006-10-18 RESIGNED
JOHN ROBERT COLE Aug 1946 British Director 2004-10-01 UNTIL 2008-10-15 RESIGNED
JEREMY BEETON Mar 1953 British Director 2004-06-30 UNTIL 2007-08-02 RESIGNED
ANTHONY BAMBER Dec 1947 United States Director 2008-10-15 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lema Holdings Limited 2017-04-10 Warrington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLEVELAND TANKERS LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
HARRIS DISTRIBUTION LIMITED NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
HAYS COMMERCIAL SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DPDGROUP UK LTD SMETHWICK Active FULL 49410 - Freight transport by road
BRENNTAG INORGANIC CHEMICALS LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAYS OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DPD LOCAL UK LTD SMETHWICK UNITED KINGDOM Active FULL 49410 - Freight transport by road
KUEHNE + NAGEL LIMITED UXBRIDGE ENGLAND Active FULL 52290 - Other transportation support activities
INTERLINK EXPRESS LIMITED SMETHWICK Active FULL 49410 - Freight transport by road
HAYS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GEOPOST INTERMEDIATE HOLDINGS SMETHWICK Active FULL 49410 - Freight transport by road
AXIS RESOURCES HOLDINGS LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TALASCEND LIMITED WARRINGTON ENGLAND Active FULL 78200 - Temporary employment agency activities
ACR LOGISTICS UK LIMITED LISBURN Active NO ACCOUNTS FILED None Supplied
NESTOR PORTFOLIO MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
SSE PLC PERTH Active GROUP 70100 - Activities of head offices
DALGLEN (NO. 823) LIMITED LARBERT Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
TALASCEND_HOLDINGS_LIMITE - Accounts 2023-09-28 31-12-2022
TALASCEND_HOLDINGS_LIMITE - Accounts 2022-11-26 31-12-2021
TALASCEND_HOLDINGS_LIMITE - Accounts 2022-02-15 31-12-2020

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