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TALISMAN MANAGEMENT LIMITED

TALISMAN MANAGEMENT LIMITED is an active private limited company, incorporated on 13 January 1992. The nature of the business is Dormant Company. The company's registered office is on Old Coach Road, Matlock. 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: Dormant. TALISMAN MANAGEMENT LIMITED previously had the company name TALISMAN ADVISORS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02677012
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPEEDWELL MILL C/O ELM FINANCIAL SOLUTIONS,
Address Line 2OLD COACH ROAD, TANSLEY
Post TownMATLOCK
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE4 5FY

Accounts

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

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 22/01/2021 onwards:
TALISMAN MANAGEMENT LIMITED
Prior to 22/01/2021:
TALISMAN ADVISORS LIMITED

Directors

(The company's officers)
MR RICHARD HENRY GROGAN
(~70 year old American national)
SPEEDWELL MILL C/O ELM FINANCIAL SOLUTIONS,, OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/06/1992
MRS DIANE HAMMERTON
SPEEDWELL MILL C/O ELM FINANCIAL SOLUTIONS,, OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY, ENGLAND
  • Current Secretary
Appointed on 23/08/2018

Shareholders

(Persons of Significant Control)
Mr Richard Henry Grogan
(~70 year old American national)
Speedwell Mill, C/O Elm Financial Solutions,, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/05/2018

Connections

(Shared officers)
99POINT9 HYGIENE LIMITED
  • MR RICHARD HENRY GROGAN
CEED LTD
  • MR RICHARD HENRY GROGAN
  • MR RICHARD HENRY GROGAN
EUROVESTECH PLC
  • RICHARD HENRY GROGAN
TOLUNA HOLDINGS LIMITED
  • MR RICHARD HENRY GROGAN
VIZEAT LTD
  • MR RICHARD HENRY GROGAN
  • MR RICHARD HENRY GROGAN
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 MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, DE4 5FY.

Map of TALISMAN MANAGEMENT LIMITED at local scale
Map of TALISMAN MANAGEMENT LIMITED at local scale
Map of TALISMAN MANAGEMENT LIMITED at district scale
Map of TALISMAN MANAGEMENT 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 DE4 5FY

Other companies with registered offices in DE4 5FY:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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