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TALISMAN COLOMBIA HOLDCO LIMITED

TALISMAN COLOMBIA HOLDCO LIMITED is an active private limited company, incorporated on 7 July 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TALISMAN COLOMBIA HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07307720
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1PINSENT MASONS LLP
Address Line 21 PARK ROW
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS1 5AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date04/08/2016
Last Made Up Date07/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
TALISMAN COLOMBIA HOLDCO LIMITED

Directors

(The company's officers)
JOSE CARLOS DE VICENTE BRAVO
(~58 year old Spanish national)
44 CARDEN PLACE, ABERDEEN, AB10 1UP, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in SPAIN
Appointed on 28/09/2018
LUIS IGNACIO GUZMAN SUAREZ
(~60 year old Spanish national)
REPSOL MENDEZ ALVARO, 44, MADRID, 28045, SPAIN
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in SPAIN
Appointed on 17/09/2020
JUAN PABLO STELZER SERRATE
(~43 year old Spanish national)
CALLE MENDEZ ALVARO 44, MADRID, CP28940, SPAIN
  • Current Director
  • Gives occupation as UK BU MANAGER
  • Usually resident in SPAIN
Appointed on 01/02/2021
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2020

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TALISMAN COLOMBIA HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5AB.

Map of TALISMAN COLOMBIA HOLDCO LIMITED at local scale
Map of TALISMAN COLOMBIA HOLDCO LIMITED at local scale
Map of TALISMAN COLOMBIA HOLDCO LIMITED at district scale
Map of TALISMAN COLOMBIA HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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