TALISMARD HOLDINGS LIMITED

TALISMARD HOLDINGS LIMITED is an active private limited company, incorporated on 28 February 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Tonbridge Road, Tonbridge. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. TALISMARD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12489225
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILDEN PARK HOUSE 79 TONBRIDGE ROAD
Address Line 2HILDENBOROUGH
Post TownTONBRIDGE
CountyKENT
CountryUNITED KINGDOM
PostcodeTN11 9BH

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date28/03/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
TALISMARD HOLDINGS LIMITED

Directors

(The company's officers)
MR ADRIAN EDWARD STEVENS
(~63 year old British national)
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2020
MR TIMOTHY CHARLES STEVENS
(~59 year old British national)
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2020

Shareholders

(Persons of Significant Control)
Mr Timothy Charles Stevens
(~59 year old British national)
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/02/2020
Mr Adrian Edward Stevens
(~63 year old British national)
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/02/2020

Connections

(Shared officers)
  • MR TIMOTHY CHARLES STEVENS
  • MR TIMOTHY CHARLES STEVENS
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)

TALISMARD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN11 9BH.

Map of TALISMARD HOLDINGS LIMITED at local scale
Map of TALISMARD HOLDINGS LIMITED at local scale
Map of TALISMARD HOLDINGS LIMITED at district scale
Map of TALISMARD HOLDINGS 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 TN11 9BH

Other companies with registered offices in TN11 9BH:

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)