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Talascend Holdings Limited WARRINGTON

Talascend Holdings started in year 2002 as Private Limited Company with registration number 04413598. The Talascend Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Warrington at Parry House Birchwood Boulevard. Postal code: WA3 7QU. Since 2006/05/19 Talascend Holdings Limited is no longer carrying the name Epcjobs Holdings.

The firm has one director. John U., appointed on 2 October 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Talascend Holdings Limited Address / Contact

Office Address Parry House Birchwood Boulevard
Office Address2 Birchwood
Town Warrington
Post code WA3 7QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04413598
Date of Incorporation Wed, 10th Apr 2002
Industry Activities of head offices
End of financial Year 30th December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

John U.

Position: Director

Appointed: 02 October 2018

Andrew R.

Position: Director

Appointed: 10 April 2017

Resigned: 19 September 2023

Maureen W.

Position: Director

Appointed: 15 October 2008

Resigned: 10 April 2017

Ronald W.

Position: Director

Appointed: 15 October 2008

Resigned: 10 April 2017

Anthony B.

Position: Director

Appointed: 15 October 2008

Resigned: 31 December 2009

Michael F.

Position: Director

Appointed: 15 October 2008

Resigned: 31 December 2009

Bruce S.

Position: Director

Appointed: 15 October 2008

Resigned: 10 April 2017

Carl R.

Position: Director

Appointed: 18 October 2006

Resigned: 15 October 2008

Jeffrey R.

Position: Director

Appointed: 30 March 2006

Resigned: 15 October 2008

David M.

Position: Secretary

Appointed: 27 July 2005

Resigned: 15 October 2008

Jonathan R.

Position: Director

Appointed: 02 March 2005

Resigned: 15 October 2008

William F.

Position: Secretary

Appointed: 28 February 2005

Resigned: 27 July 2005

George C.

Position: Director

Appointed: 24 January 2005

Resigned: 18 October 2006

Andrew M.

Position: Director

Appointed: 15 December 2004

Resigned: 15 October 2008

John C.

Position: Director

Appointed: 01 October 2004

Resigned: 15 October 2008

Jeremy B.

Position: Director

Appointed: 30 June 2004

Resigned: 02 August 2007

John R.

Position: Director

Appointed: 22 September 2003

Resigned: 01 October 2004

Michael T.

Position: Director

Appointed: 27 August 2003

Resigned: 08 December 2004

Duncan P.

Position: Director

Appointed: 27 August 2003

Resigned: 10 December 2004

Robert D.

Position: Director

Appointed: 07 September 2002

Resigned: 03 March 2006

Eric O.

Position: Director

Appointed: 07 September 2002

Resigned: 30 June 2004

Carl R.

Position: Director

Appointed: 07 September 2002

Resigned: 27 August 2003

Alexander R.

Position: Director

Appointed: 07 September 2002

Resigned: 27 August 2003

John S.

Position: Director

Appointed: 07 September 2002

Resigned: 27 July 2005

Stuart M.

Position: Director

Appointed: 13 August 2002

Resigned: 02 March 2005

Myrto A.

Position: Secretary

Appointed: 13 August 2002

Resigned: 28 February 2005

Hse Directors Limited

Position: Corporate Nominee Director

Appointed: 10 April 2002

Resigned: 13 August 2002

Hse Secretaries Limited

Position: Nominee Secretary

Appointed: 10 April 2002

Resigned: 13 August 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Lema Holdings Limited from Warrington, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lema Holdings Limited

Parry House Birchwood Boulevard, Birchwood, Warrington, WA3 7QU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 10364023
Notified on 10 April 2017
Nature of control: 75,01-100% shares

Company previous names

Epcjobs Holdings May 19, 2006
Hamsard 2514 August 8, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 27th, September 2023 		Free Download (17 pages)

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