Talogy Holdings Limited
03883240
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: 20/02/2026
Due 06/03/2027
Industry
Officers
secretary · Since 16/11/2015
director · Since 28/04/2020
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 10 other boards
director · Since 16/06/2022
GROUP FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 52
Also on 13 other boards
director · Since 25/02/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 40
secretary · Since 16/11/2015
Former
secretary · Resigned 27/07/2015
director · Resigned 31/12/2016
director · Resigned 30/06/2018
director · Resigned 05/12/2018
director · Resigned 10/04/2020
director · Resigned 10/04/2020
director · Resigned 31/12/2020
director · Resigned 19/03/2022
director · Resigned 12/05/2022
director · Resigned 31/05/2023
director · Resigned 11/10/2024
director · Resigned 25/10/2024
Persons with Significant Control
Talogy International Holdings Limited
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
MIDCAP FINANCIAL TRUST (AS COLLATERAL AGENT)
Change History
Active
Private Limited Company
1000 CATHEDRAL SQUARE
GUILDFORD