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Talisman Holdings Limited (Companies House Registration Number 07304777) is a private limited company started on 2010-07-05. The enterprise is situated at Flat 1, 67 Courtfield Gardens, London SW5 0NJ. Having undergone a change in 2016-06-25, the previous name the firm used was 67 Courtfield Gardens Limited. Talisman Holdings Limited operates SIC code: 68100 which means "buying and selling of own real estate", SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Talisman Holdings Limited
Number 07304777
Date of Incorporation: 2010/07/05
End of financial year: 31 December
Address: Flat 1, 67 Courtfield Gardens, London, SW5 0NJ
SIC code: 68100 - Buying and selling of own real estate
64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Anne-Juliette L. (in the company from 02 November 2015), Tristan L. (appointment date: 05 July 2010). The official register reports 2 persons of significant control, namely: Tristan L. has 1/2 or less of shares, 1/2 or less of voting rights, Anne-Juliette L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets - - - - 97,756 105,427 400,971
Fixed Assets - - 20,003 203,969 975,877 972,887 971,059
Total Assets Less Current Liabilities 19,480 19,154 18,554 265,324 1,067,721 1,060,696 1,355,503
Number Shares Allotted - 5 - - - - -
Shareholder Funds -315 -641 - - - - -
Tangible Fixed Assets 20,003 20,003 - - - - -

People with significant control

Tristan L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Anne-Juliette L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 9th July 2023
filed on: 22nd, July 2023 | confirmation statement 		Free Download (3 pages)

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