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TALOGY HOLDINGS LIMITED - Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL, United Kingdom
Company Information
- Company registration number
- 03883240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ranger House, Walnut Tree Close
- Guildford
- Surrey
- GU1 4UL Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL UK
Management
- Managing Directors
- BIRCH-JACKSON, Maddie
- DEAN, Paul
- TAPP, Stephen Edward
- GARRETT, Robyn
- Company secretaries
- BIRCH-JACKSON, Maddie
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-25
- Age Of Company 1999-11-25 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cubiks Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BASICALPINE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
✓
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TALOGY HOLDINGS LIMITED Company Description
- TALOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03883240. Its current trading status is "live". It was registered 1999-11-25. It was previously called BASICALPINE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Ranger House, Walnut Tree Close .
Get TALOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talogy Holdings Limited - Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL, United Kingdom
- 1999-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03883240#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03883240#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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accounts-with-accounts-type-full (2020-12-03) - AA
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-20) - MR04
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
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change-person-director-company-with-change-date (2018-09-21) - CH01
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-12) - AA
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-08) - CH01
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confirmation-statement-with-updates (2016-07-01) - CS01
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accounts-with-accounts-type-full (2016-06-24) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-full (2015-05-30) - AA
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-05-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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change-person-director-company-with-change-date (2013-07-01) - CH01
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accounts-with-accounts-type-full (2013-08-01) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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legacy (2012-09-03) - MG02
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change-person-director-company-with-change-date (2012-08-15) - CH01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
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termination-secretary-company-with-name (2011-03-18) - TM02
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appoint-person-secretary-company-with-name (2011-03-18) - AP03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-03-17) - 288c
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keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
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legacy (2008-07-28) - 288c
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accounts-with-accounts-type-full (2008-07-16) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
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legacy (2007-06-14) - 287
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accounts-with-accounts-type-full (2007-06-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-14) - 288a
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-full (2006-05-11) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-18) - 288c
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accounts-amended-with-accounts-type-group (2005-08-03) - AAMD
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legacy (2005-08-03) - 363s
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-group (2005-03-30) - AA
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legacy (2005-12-29) - 288b
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keyboard_arrow_right 2004
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resolution (2004-10-14) - RESOLUTIONS
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legacy (2004-10-04) - 287
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legacy (2004-09-08) - 288a
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legacy (2004-04-14) - 88(2)R
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legacy (2004-02-11) - 288b
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accounts-with-accounts-type-group (2004-03-29) - AA
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legacy (2004-04-15) - 395
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legacy (2004-04-20) - 155(6)a
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legacy (2004-04-20) - 155(6)b
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resolution (2004-04-20) - RESOLUTIONS
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legacy (2004-04-20) - 395
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resolution (2004-04-21) - RESOLUTIONS
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legacy (2004-04-28) - 122
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legacy (2004-09-10) - 363a
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legacy (2004-04-21) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-07-29) - 288b
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accounts-with-accounts-type-group (2003-03-14) - AA
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resolution (2003-07-29) - RESOLUTIONS
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legacy (2003-07-29) - 288a
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legacy (2003-05-27) - 288a
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resolution (2003-10-09) - RESOLUTIONS
-
legacy (2003-10-23) - 123
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legacy (2003-08-04) - 363a
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keyboard_arrow_right 2002
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legacy (2002-04-22) - 288a
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legacy (2002-05-16) - 288b
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legacy (2002-05-05) - 288b
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legacy (2002-05-16) - 288a
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legacy (2002-05-30) - 288c
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legacy (2002-07-24) - 88(2)R
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legacy (2002-07-30) - 363a
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resolution (2002-08-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-07-10) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-06) - 123
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accounts-with-accounts-type-full-group (2001-05-23) - AA
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statement-of-affairs (2001-04-24) - SA
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legacy (2001-04-24) - 88(2)R
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legacy (2001-02-08) - 122
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legacy (2001-01-09) - 123
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resolution (2001-01-09) - RESOLUTIONS
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resolution (2001-06-06) - RESOLUTIONS
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legacy (2001-12-14) - 353
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legacy (2001-06-15) - 88(2)R
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legacy (2001-07-19) - 123
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resolution (2001-07-19) - RESOLUTIONS
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legacy (2001-07-31) - 288c
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legacy (2001-12-20) - 288b
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legacy (2001-12-31) - 363a
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keyboard_arrow_right 2000
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legacy (2000-07-17) - 288a
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legacy (2000-01-04) - 288a
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legacy (2000-05-23) - 225
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certificate-change-of-name-company (2000-05-23) - CERTNM
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legacy (2000-01-04) - 287
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legacy (2000-08-21) - 288c
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legacy (2000-09-20) - 288a
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legacy (2000-11-28) - 288a
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legacy (2000-12-12) - 363a
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legacy (2000-07-20) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-24) - 288b
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incorporation-company (1999-11-25) - NEWINC
