General information

Name:

Talbot Holdings Ltd

Office Address:

North Wharf The Docks SA13 1RE Port Talbot

Number: 04665666

Incorporation date: 2003-02-13

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was registered is 2003-02-13. Registered under 04665666, this company is considered a Private Limited Company. You can reach the headquarters of the firm during business hours at the following address: North Wharf The Docks, SA13 1RE Port Talbot. Founded as Watchduel, this business used the business name until 2003-03-27, when it was changed to Talbot Holdings Limited. This company's SIC and NACE codes are 70100 which stands for Activities of head offices. Talbot Holdings Ltd reported its latest accounts for the financial year up to 2023-04-29. The latest confirmation statement was submitted on 2023-01-11.

In order to be able to match the demands of their clientele, the firm is consistently led by a number of four directors who are, to mention just a few, Michelle W., Richard B. and Pamela B.. Their support has been of crucial importance to this firm for one year. Furthermore, the managing director's efforts are often supported by a secretary - Pamela B., who was chosen by this firm on 2003-03-11.

  • Previous company's names
  • Talbot Holdings Limited 2003-03-27
  • Watchduel Limited 2003-02-13

Company staff

Michelle W.

Role: Director

Appointed: 01 March 2023

Latest update: 15 January 2024

Richard B.

Role: Director

Appointed: 11 December 2022

Latest update: 15 January 2024

Pamela B.

Role: Secretary

Appointed: 11 March 2003

Latest update: 15 January 2024

Pamela B.

Role: Director

Appointed: 11 March 2003

Latest update: 15 January 2024

Thomas B.

Role: Director

Appointed: 11 March 2003

Latest update: 15 January 2024

People with significant control

Thomas B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Thomas B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 January 2025
Account last made up date 29 April 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 30 April 2018
End Date For Period Covered By Report 29 April 2019
Annual Accounts
Start Date For Period Covered By Report 30 April 2019
End Date For Period Covered By Report 29 April 2020
Annual Accounts
Start Date For Period Covered By Report 30 April 2020
End Date For Period Covered By Report 29 April 2021
Annual Accounts
Start Date For Period Covered By Report 30 April 2021
End Date For Period Covered By Report 29 April 2022
Annual Accounts
Start Date For Period Covered By Report 30 April 2022
End Date For Period Covered By Report 29 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 29th April 2023 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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