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Talogy Holdings Limited
03883240
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1000 CATHEDRAL SQUARE, GUILDFORD, GU2 7YL
Incorporated 25/11/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mrs Madeleine Birch-Jackson
secretary · Since 16/11/2015
Madeleine Birch-Jackson
director · Since 28/04/2020
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 10 other boards
Mrs Julie Ann Trimble
director · Since 16/06/2022
GROUP FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 52
Also on 13 other boards
Daniel Joseph Ryan Mcgrew
director · Since 25/02/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 40
Persons with Significant Control
Talogy International Holdings Limited
75–100% shares
First Floor Building 1000, Cathedral Hill, Guildford, GU2 7YL
Reg: 9963191 · Companies House · Limited Liability
Notified 27/04/2022
Former PSCs
Cubiks Group Limited
Ceased 27/04/2022
Charges1 outstanding
Charge
outstanding
MIDCAP FINANCIAL TRUST (AS COLLATERAL AGENT)
Created 16/09/2024Registered 19/09/2024
Charge
satisfied
BANK OF SCOTLAND PLC
Created 27/11/2018Registered 29/11/2018Satisfied 20/11/2019
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 02/04/2004Registered 20/04/2004Satisfied 25/08/2012
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 02/04/2004Registered 15/04/2004Satisfied 25/08/2012