TALENTHOUSE EMEA LIMITED
58/59 GREAT MARLBOROUGH STREET, 3RD FLOOR, LONDON W1F 7JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13427568
- Last Updated: 01 Mar 2024
Company Profile
TALENTHOUSE EMEA LIMITED was incorporated on Friday, May 28, 2021 as a Private Limited Company with registered address in LONDON. TALENTHOUSE EMEA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 3 years 5 months and 18 days.
| Name | TALENTHOUSE EMEA LIMITED |
|---|---|
| Company number | 13427568 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
58/59 GREAT MARLBOROUGH STREET 3RD FLOOR LONDON W1F 7JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Roman Scharf Nationality: Austrian |
Dates: Saturday, May 28, 2022 - present
ownership of shares 25 to 50 percent
|
| New Value Ag Zugerstrasse |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Olivia Higgins Nationality: Irish |
Dates: Friday, May 28, 2021 - Wednesday, June 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-685 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TALENTHOUSE EMEA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TALENTHOUSE EMEA LIMITED | 28 May 2021 |
| TALENTHOUSE LTD | 11 Apr 2022 |