Talent(europe) Ltd is a private limited company situated at Unit 39 St Olavs Court Business Centre, Lower Road, London SE16 2XB. This 4 months-old company, incorporated on 2023-12-21 is run by 5 directors.
Director Nikolas W., appointed on 31 January 2024. Director Hamish M., appointed on 30 January 2024. Director Lixin W., appointed on 30 January 2024.
The company is officially classified as "wholesale of household goods (other than musical instruments) n.e.c." (SIC code: 46499).
| Office Address | Unit 39 St Olavs Court Business Centre |
| Office Address2 | Lower Road |
| Town | London |
| Post code | SE16 2XB |
| Country of origin | United Kingdom |
| Registration Number | 15367027 |
| Date of Incorporation | Thu, 21st Dec 2023 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Sun, 21st Sep 2025 (508 days left) |
| Return next due date | Thu, 13th Feb 2025 (288 days left) |
| Return last made up date | Tue, 30th Jan 2024 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 21 December 2023
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Ambrette Co., Limited from Sheung Wan, Hong Kong. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Dalian Talent Poland Sp.zo. that put Zabno, Poland as the official address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Xianjun W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ambrette Co., Limited
9b Cheong Tai Commercial Building, 66 Wing Lok Street, Sheung Wan, 999077, Hong Kong
| Legal authority | Business Registration Ordinance |
| Legal form | Limited Company |
| Notified on | 15 March 2024 |
| Nature of control: |
50,01-75% shares |
Dalian Talent Poland Sp.Zo.
19 Ul.Sw. Jana, Zabno, Poland
| Legal authority | Commercial Companies Code |
| Legal form | Limited Liability Company |
| Notified on | 30 January 2024 |
| Nature of control: |
50,01-75% shares |
Xianjun W.
| Notified on | 21 December 2023 |
| Ceased on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 8th, February 2024 |
resolution | Free Download (1 page) |
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