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Contact details

Officers30

Events2

Documents100

Additional data

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Last updated: May 01, 2024

TALOGY HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Nov 1999 (25 years ago)

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Summary

NameTALOGY HOLDINGS LIMITED
Historical names
  • CUBIKS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03883240
Incorporation Date25 Nov 1999 (25 years ago) / 463 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TALOG*********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, GUILDFORD, 1000 CATHEDRAL SQUARE, CATHEDRAL HILL, SURREY WAY, GU2 7YL

Officers

individual

IndividualUnited Kingdom

Talogy International Holdings Limited

Person with significant control


Appointed on27 Apr 2022

corporate

IndividualUnited Kingdom

CUBIKS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Apr 2022

individual

IndividualUnited Kingdom

Feltham, Robert Tucker

Director


Appointed on25 May 2000

Resigned on30 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Gill, Jane Margaret

Director


Appointed on10 Sep 2012

Resigned on05 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Birch-jackson, Madeleine

Secretary


Appointed on16 Nov 2015

individual

IndividualUnited Kingdom

Boyce, Fiona Clare

Secretary


Appointed on18 Mar 2011

Resigned on27 Jul 2015

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Events

Old value

10 May 2022

Name changeCUBIKS HOLDINGS LIMITED

24 May 2000

Name changeBASICALPINE LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type fullAAView
16 Jun 2022Appoint person director company with name dateAP01View
01 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is TALOGY HOLDINGS LIMITED's headquarters?

TALOGY HOLDINGS LIMITED's headquarters is located at ENGLAND, GUILDFORD, 1000 CATHEDRAL SQUARE, CATHEDRAL HILL, SURREY WAY, GU2 7YL

What is TALOGY HOLDINGS LIMITED's industry?

TALOGY HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TALOGY HOLDINGS LIMITED started?

TALOGY HOLDINGS LIMITED was started in 1999

Sources: Companies House