Talley Group Limited
00520386
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
Industry
Officers
director · Since 02/03/2021
DIRECTOR
WELSH · WALES · Age 53
Also on 17 other boards
director · Since 02/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 9 other boards
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 34
Also on 19 other boards
Former
secretary · Resigned 07/02/2020
director · Resigned 07/02/2020
director · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 02/03/2021
secretary · Resigned 02/03/2021
director · Resigned 29/11/2021
director · Resigned 08/12/2021
director · Resigned 31/12/2025
Persons with Significant Control
C&J Evans Group Holdings 1 Ltd
6-10, Withey Court, Caerphilly, CF83 1BF
Reg: 13166906 · Register Of Companies · Limited By Shares
Notified 26/02/2021
Former PSCs
Mr John James Henry Evans
Ceased 16/12/2020
Mr Christopher Peter Evans
Ceased 16/12/2020
C&J Evans Group Holdings Ltd
Ceased 26/02/2021
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
CSC TRUSTEES LIMITED (THE “SECURITY AGENT�)
CSC TRUSTEES LIMITED AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LTD
NATIONAL WESTMINSTER BANK PLC
HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD
SHEFFIELD AND REGIONAL PROPERTIES LIMITED
Change History
Active
Private Limited Company
6-10 WITHEY COURT
CAERPHILLY