Talisman Holdings Limited

General information

Name:

Talisman Holdings Ltd

Office Address:

Flat 1 67 Courtfield Gardens SW5 0NJ London

Number: 07304777

Incorporation date: 2010-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London under the ID 07304777. This firm was set up in the year 2010. The headquarters of the company is situated at Flat 1 67 Courtfield Gardens. The post code for this address is SW5 0NJ. The business name of this business was changed in the year 2016 to Talisman Holdings Limited. This enterprise previous business name was 67 Courtfield Gardens. This business's declared SIC number is 98000 which means Residents property management. 2018-12-31 is the last time the company accounts were filed.

There is a team of two directors overseeing this specific limited company right now, namely Anne-Juliette L. and Tristan L. who have been utilizing the directors assignments since November 2015.

Executives who control the firm include: Tristan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne-Juliette L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Talisman Holdings Limited 2016-06-25
  • 67 Courtfield Gardens Limited 2010-07-05

Financial data based on annual reports

Company staff

Anne-Juliette L.

Role: Director

Appointed: 02 November 2015

Latest update: 13 April 2020

Tristan L.

Role: Director

Appointed: 05 July 2010

Latest update: 13 April 2020

People with significant control

Tristan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne-Juliette L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 July 2020
Confirmation statement last made up date 28 June 2019
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 28th June 2019 (CS01)
filed on: 3rd, July 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Lbco Ltd

Address:

16 Northfields Prospect Putney Bridge Road

Post code:

SW18 1PE

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

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