Talsen Holdings Limited is a private limited company that can be found at 36 Old Jewry, London EC2R 8DD. Incorporated on 2019-06-27, this 6-year-old company is run by 3 directors and 1 secretary.
Director Daniel M., appointed on 27 September 2022. Director Jennifer R., appointed on 05 January 2022. Director Russell C., appointed on 30 October 2020.
Changing the topic to secretaries, we can mention: Lisa B., appointed on 30 October 2020.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100). According to official data there was a name change on 2023-05-29 and their previous name was Pioneer Underwriters Holding Company Ltd.
The last confirmation statement was sent on 2023-06-27 and the date for the next filing is 2024-07-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 36 Old Jewry |
| Town | London |
| Post code | EC2R 8DD |
| Country of origin | United Kingdom |
| Registration Number | 12073657 |
| Date of Incorporation | Thu, 27th Jun 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Corporate Secretary
Appointed: 03 August 2023
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 30 October 2020
Position: Secretary
Appointed: 30 October 2020
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Russell C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Pioneer Underwriting Holdings Ltd that put London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Russell C.
| Notified on | 30 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Pioneer Underwriting Holdings Ltd
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07529986 |
| Notified on | 27 June 2019 |
| Ceased on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pioneer Underwriters Holding Company | May 29, 2023 |
| Pioneer Midco | September 6, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
Capital declared on December 31, 2024: 1000.00 GBP filed on: 31st, December 2024 |
capital | Free Download (3 pages) |
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