TALOGY HOLDINGS LIMITED
1000 CATHEDRAL SQUARE, CATHEDRAL HILL, SURREY WAY, GUILDFORD GU2 7YL- Active
- Private Limited Company
- Company No. 03883240
- Last Updated: 01 Mar 2024
Company Profile
TALOGY HOLDINGS LIMITED was incorporated on Thursday, November 25, 1999 as a Private Limited Company with registered address in GUILDFORD. TALOGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 11 months and 19 days.
| Name | TALOGY HOLDINGS LIMITED |
|---|---|
| Company number | 03883240 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1000 CATHEDRAL SQUARE CATHEDRAL HILL, SURREY WAY GUILDFORD GU2 7YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Talogy International Holdings Limited Cathedral Hill, GU2 7YL |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Cubiks Group Limited Walnut Tree Close, GU1 4UL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 27, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TALOGY HOLDINGS LIMITED | 25 Nov 1999 |
| CUBIKS HOLDINGS LIMITED | 10 May 2022 |