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Company Information for

TALARIUS HOLDINGS LIMITED

C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF,
Company Registration Number
09771587
Private Limited Company
Active

Company Overview

About Talarius Holdings Ltd
TALARIUS HOLDINGS LIMITED was founded on 2015-09-10 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Talarius Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TALARIUS HOLDINGS LIMITED
 
Legal Registered Office
C/O MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
 
Filing Information
Company Number 09771587
Company ID Number 09771587
Date formed 2015-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-14
Account next due 2019-03-14
Latest return 2017-09-09
Return next due 2018-09-23
Type of accounts DORMANT
Last Datalog update: 2018-07-16 06:24:17
Primary Source:Companies House

Company Officers of TALARIUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN GERARD JOHNSTON
Director 2018-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
NEALE JAMES O'CONNELL
Director 2015-09-10 2018-03-22
ANNE ELIZABETH TUCKER
Director 2017-02-21 2018-03-22
PETER JAMES HARVEY
Director 2015-09-10 2017-02-21
KAREN WILSON
Director 2015-09-10 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN GERARD JOHNSTON
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT HENRY ATTENBOROUGH
2018-03-29PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR NEALE O'CONNELL
2018-03-27AP01DIRECTOR APPOINTED MR. DAMIEN GERARD JOHNSTON
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNE TUCKER
2018-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/16
2017-02-28AP01DIRECTOR APPOINTED ANNE ELIZABETH TUCKER
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WILSON
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2017 FROM BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD WEST MILTON KEYNES BUCKINGHAMSHIRE MK14 6EW UNITED KINGDOM
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 22/04/2016
2015-09-11AA01CURRSHO FROM 30/09/2016 TO 14/06/2016
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TALARIUS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALARIUS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALARIUS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-06-14

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALARIUS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TALARIUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALARIUS HOLDINGS LIMITED
Trademarks
We have not found any records of TALARIUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALARIUS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as TALARIUS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TALARIUS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALARIUS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALARIUS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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