Talisman Holdings Limited LONDON


Founded in 2010, Talisman Holdings, classified under reg no. 07304777 is an active company. Currently registered at Flat 1 SW5 0NJ, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 25th June 2016 Talisman Holdings Limited is no longer carrying the name 67 Courtfield Gardens.

The firm has 2 directors, namely Anne-Juliette L., Tristan L.. Of them, Tristan L. has been with the company the longest, being appointed on 5 July 2010 and Anne-Juliette L. has been with the company for the least time - from 2 November 2015. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Talisman Holdings Limited Address / Contact

Office Address Flat 1
Office Address2 67 Courtfield Gardens
Town London
Post code SW5 0NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07304777
Date of Incorporation Mon, 5th Jul 2010
Industry Buying and selling of own real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Anne-Juliette L.

Position: Director

Appointed: 02 November 2015

Tristan L.

Position: Director

Appointed: 05 July 2010

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Tristan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anne-Juliette L. This PSC owns 25-50% shares and has 25-50% voting rights.

Tristan L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anne-Juliette L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

67 Courtfield Gardens June 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312019-12-312020-12-312021-12-31
Net Worth-315-641     
Balance Sheet
Cash Bank On Hand    1 6195 0441 411
Current Assets    97 756105 427400 971
Debtors   110 88296 137100 383399 560
Net Assets Liabilities  -1 241-1 8424 06718 09223 384
Property Plant Equipment  20 00320 00325 98222 99221 164
Net Assets Liabilities Including Pension Asset Liability-315-641     
Other Debtors   110 882 100 095399 160
Tangible Fixed Assets20 00320 003     
Reserves/Capital
Called Up Share Capital55     
Profit Loss Account Reserve-320-646     
Shareholder Funds-315-641     
Other
Accumulated Depreciation Impairment Property Plant Equipment    2 9905 9809 550
Creditors  19 795267 1665 9121 042 6041 332 119
Fixed Assets  20 003203 969975 877972 887971 059
Increase From Depreciation Charge For Year Property Plant Equipment     2 9903 570
Investments Fixed Assets   8 091949 8958 0918 091
Net Current Assets Liabilities-523-849-1 44961 35591 84487 809384 444
Property Plant Equipment Gross Cost  20 003 28 97228 97230 714
Total Assets Less Current Liabilities19 48019 15418 554265 3241 067 7211 060 6961 355 503
Accrued Liabilities  396816 2 4596 357
Additions Other Than Through Business Combinations Investment Property Fair Value Model   175 875   
Administrative Expenses  805801   
Creditors Due After One Year19 79519 795     
Creditors Due Within One Year523849     
Investment Property   175 875 941 804941 804
Investment Property Fair Value Model   175 875   
Investments In Group Undertakings   8 091   
Number Shares Allotted 5     
Number Shares Issued Fully Paid   10  10
Other Creditors  19 795267 166 1 042 6041 332 119
Par Value Share 1 1  1
Profit Loss  -605-601   
Profit Loss On Ordinary Activities Before Tax  -605-601   
Share Capital Allotted Called Up Paid55     
Tangible Fixed Assets Cost Or Valuation20 003      
Turnover Revenue  200200   
Corporation Tax Payable     6 7861 670
Prepayments Accrued Income     288 
Total Additions Including From Business Combinations Property Plant Equipment      1 742

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 9th July 2023
filed on: 22nd, July 2023
Free Download (3 pages)

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