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Talent International (Uk) Limited

08729262

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Quorum, Bond Street South, Bristol, BS1 3AE
Incorporated 11/10/2013

Previously known as

The 100 Company Tm Limited · until 07/05/2014
St James Parade (123) Limited · until 31/10/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Darren Wells

director · Since 16/02/2021

British · England · Age 59

Jane Canning Hussey

secretary · Since 26/05/2023

Jane Canning Hussey

director · Since 26/05/2023

Australian · Australia · Age 60

Kenneth Boyle

director · Since 19/06/2025

British · England · Age 60

Former

St James Directors Limited

corporate director · Resigned 15/11/2013

Simon Paul Thomas

director · Resigned 15/11/2013

St James Secretaries Limited

corporate secretary · Resigned 04/04/2014

Patrick Martin Dundon

director · Resigned 04/04/2014

Alex Phillips

director · Resigned 04/04/2014

Ian Andrew Tunnicliff

director · Resigned 24/04/2015

Andrew Bradley Julian Scholes

director · Resigned 31/05/2018

Delia Elizabeth Earl

director · Resigned 31/05/2018

Ian David Kembery

director · Resigned 31/05/2018

Mark Nielsen

director · Resigned 31/05/2018

Patrick Martin Dundon

director · Resigned 31/05/2018

Jonathan Russell Butterfield

director · Resigned 31/01/2021

Richard William Earl

director · Resigned 26/05/2023

Patrick Martin Dundon

secretary · Resigned 26/05/2023

Russell Alasdair Leslie

director · Resigned 28/01/2026

Persons with Significant Control

Katrina Lee-Anne Leslie

50–75% shares
ownership-of-shares-50-to-75-percent-as-trust
50–75% votes
voting-rights-50-to-75-percent-as-trust

Australian · Australia · Age 59

The Quorum, Bond Street South, Bristol, BS1 3AE

Notified 26/05/2023

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 05/02/2018Registered 06/02/2018
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 21/10/2016Registered 24/10/2016Satisfied 18/03/2019
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 03/12/2014Registered 06/12/2014Satisfied 04/11/2016
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 05/03/2014Registered 17/03/2014Satisfied 04/10/2016

Change History

officer appointedWELLS, Darren
2026-06-09
officer appointedHUSSEY, Jane Canning
2026-06-09
officer appointedBOYLE, Kenneth
2026-06-09
officer appointedHUSSEY, Jane Canning
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1The Quorum
2026-06-09

THE QUORUM

post townBristol
2026-06-09

BRISTOL