Talina Holdings Limited is a private limited company that can be found at Lynwood House, 373/375 Station Road, Harrow HA1 2AW. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-22, this 6-year-old company is run by 2 directors.
Director Francis G., appointed on 22 June 2017. Director Russell G., appointed on 22 June 2017.
The company is officially categorised as "activities of construction holding companies" (SIC code: 64203).
The last confirmation statement was sent on 2023-10-06 and the deadline for the next filing is 2024-10-20. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Lynwood House |
| Office Address2 | 373/375 Station Road |
| Town | Harrow |
| Post code | HA1 2AW |
| Country of origin | United Kingdom |
| Registration Number | 10830884 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 22 June 2017
Position: Director
Appointed: 22 June 2017
The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Russell G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Francis G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Russell G.
| Notified on | 22 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Francis G.
| Notified on | 22 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 639 500 | 489 770 | 802 932 | 775 511 | 674 045 | 227 930 |
| Current Assets | 684 619 | 560 889 | 957 051 | 978 630 | 915 164 | 825 049 |
| Debtors | 45 119 | 71 119 | 154 119 | 203 119 | 241 119 | 597 119 |
| Other | ||||||
| Amounts Owed By Related Parties | 45 119 | 71 119 | 154 119 | 203 119 | 241 119 | 597 119 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 1 201 | 1 202 | 1 268 | 1 328 | 1 431 | 1 917 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | ||||
| Net Assets Liabilities Subsidiaries | 120 228 | 105 027 | 113 885 | 76 055 | ||
| Net Current Assets Liabilities | 683 418 | 559 687 | 955 783 | 977 302 | 913 733 | 823 132 |
| Number Shares Issued Fully Paid | 49 | |||||
| Other Creditors | 1 201 | 1 202 | 1 268 | 1 328 | 1 431 | 1 917 |
| Par Value Share | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Subsidiaries | 187 079 | 84 799 | 37 515 | -37 830 | ||
| Total Assets Less Current Liabilities | 683 518 | 559 787 | 955 883 | 977 402 | 913 833 | 823 232 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 24th, October 2023 |
accounts | Free Download (8 pages) |
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