Tallon Associates Holdings Limited is a private limited company registered at 477 Chester Road, Manchester M16 9HF. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-27, this 2-year-old company is run by 4 directors.
Director Richard D., appointed on 31 January 2022. Director Andrew M., appointed on 31 January 2022. Director Richard S., appointed on 31 January 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-03 and the deadline for the subsequent filing is 2024-02-17. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 477 Chester Road |
| Town | Manchester |
| Post code | M16 9HF |
| Country of origin | United Kingdom |
| Registration Number | 13424714 |
| Date of Incorporation | Thu, 27th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 27 May 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Richard S. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is John T. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Richard S.
| Notified on | 31 January 2022 |
| Nature of control: |
25-50% voting rights |
John T.
| Notified on | 27 May 2021 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 165 629 | |
| Current Assets | 10 | 1 165 639 |
| Debtors | 10 | 10 |
| Other Debtors | 10 | 10 |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Corporation Tax Payable | 13 | |
| Creditors | 13 | |
| Fixed Assets | 250 430 | 250 430 |
| Investment Property | 250 000 | 250 000 |
| Investment Property Fair Value Model | 250 000 | |
| Investments Fixed Assets | 430 | 430 |
| Investments In Group Undertakings Participating Interests | 430 | 430 |
| Net Current Assets Liabilities | 10 | 1 165 626 |
| Total Assets Less Current Liabilities | 250 440 | 1 416 056 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-03 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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