Talaris Holdings (Brazil) Limited

06565970

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Plant, Basing View, Basingstoke, RG21 4HG

Incorporated 15/04/2008

Previously known as

De La Rue Brazil Holdings Limited · until 03/10/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Martin Rose

secretary · Since 13/12/2013

Martin Rose

director · Since 13/12/2013

British · United Kingdom · Age 50

Matthew Giles St John Tibbitts

director · Since 14/09/2022

British · England · Age 42

Former

Stephen Anthony King

director · Resigned 01/09/2008

Jean Francois Hermans

secretary · Resigned 01/09/2008

Christine Louise Fluker

director · Resigned 01/09/2008

Andrew John Brierley

director · Resigned 15/05/2009

Wilbert Bieleman

director · Resigned 20/03/2013

Gary William Cust

director · Resigned 13/12/2013

Gary William Cust

secretary · Resigned 13/12/2013

Daniel Peter Harry

director · Resigned 28/10/2014

Martin Graham Eves

director · Resigned 14/09/2022

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Plant

2026-06-07

PLANT

post town → Basingstoke

2026-06-07

BASINGSTOKE

officer appointed → ROSE, Martin

2026-06-07

officer appointed → ROSE, Martin

2026-06-07

officer appointed → TIBBITTS, Matthew Giles St John

2026-06-07