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 Number | 12489225 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HILDEN PARK HOUSE 79 TONBRIDGE ROAD |
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Address Line 2 | HILDENBOROUGH |
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Post Town | TONBRIDGE |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | TN11 9BH |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | 27/02/2024 |
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Return
Next Due Date | 28/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)