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Talking Talent Holdings Limited

Talking Talent Holdings Limited is an active company incorporated on 12 July 2018 with the registered office located in London, City of London. Talking Talent Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11462217
Private limited company
Age
7 years
Incorporated 12 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United Kingdom
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was 102 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL United Kingdom
Telephone
01491 821850
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Ireland • Born in Jan 1982
Director • Accountant • British • Lives in UK • Born in Mar 1968
Papillon Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Talking Talent Limited
Mr Graeme Ronald Dodd and Mary-Clare Race are mutual people.
Active
Papillon Bidco Limited
Mr Graeme Ronald Dodd and Mary-Clare Race are mutual people.
Active
Papillon Topco Limited
Mr Graeme Ronald Dodd and Mary-Clare Race are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£421.51K
Decreased by £5.75K (-1%)
Total Liabilities
-£31.35K
Same as previous period
Net Assets
£390.16K
Decreased by £5.75K (-1%)
Debt Ratio (%)
7%
Increased by 0.1% (+1%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
Christopher Stephen Geoffrey Parke Resigned
1 Year 8 Months Ago on 22 Feb 2024
Christopher Stephen Geoffrey Parke Resigned
1 Year 8 Months Ago on 22 Feb 2024
Mary-Clare Race Appointed
1 Year 8 Months Ago on 14 Feb 2024
Joanna Catherine Parke Resigned
1 Year 9 Months Ago on 2 Jan 2024
Teresa Hopke Resigned
2 Years 5 Months Ago on 23 May 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Termination of appointment of Christopher Stephen Geoffrey Parke as a secretary on 22 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Christopher Stephen Geoffrey Parke as a director on 22 February 2024
Submitted on 27 Feb 2024
Registered office address changed from 102 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 23 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Joanna Catherine Parke as a director on 2 January 2024
Submitted on 16 Feb 2024
Appointment of Mary-Clare Race as a director on 14 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Graeme Ronald Dodd as a director on 23 May 2023
Submitted on 12 Jun 2023
Repayment History
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