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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 (11 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (1 month 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 (4 months remaining)
Contact
Address
41 Lothbury
London
EC2R 7HF
United Kingdom
Address changed on 8 Dec 2025 (2 months ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG 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 • British • Lives in UK • Born in Jan 1986
Papillon Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Talking Talent Limited
Mary-Clare Race and Dionne Lee are mutual people.
Active
One Box Ltd
Dionne Lee is a mutual person.
Active
Papillon Bidco Limited
Mary-Clare Race is a mutual person.
Active
Papillon Topco Limited
Mary-Clare Race is a mutual person.
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
Mrs Dionne Lee Appointed
1 Month Ago on 17 Dec 2025
Graeme Ronald Dodd Resigned
1 Month Ago on 17 Dec 2025
Papillon Bidco Limited (PSC) Details Changed
2 Months Ago on 8 Dec 2025
Registered Address Changed
2 Months Ago on 8 Dec 2025
Small Accounts Submitted
7 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year 7 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Mar 2024
Christopher Stephen Geoffrey Parke Resigned
1 Year 11 Months Ago on 22 Feb 2024
Christopher Stephen Geoffrey Parke Resigned
1 Year 11 Months Ago on 22 Feb 2024
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Documents
Appointment of Mrs Dionne Lee as a director on 17 December 2025
Submitted on 21 Jan 2026
Termination of appointment of Graeme Ronald Dodd as a director on 17 December 2025
Submitted on 20 Jan 2026
Change of details for Papillon Bidco Limited as a person with significant control on 8 December 2025
Submitted on 8 Dec 2025
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 8 December 2025
Submitted on 8 Dec 2025
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 director on 22 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Christopher Stephen Geoffrey Parke as a secretary on 22 February 2024
Submitted on 27 Feb 2024
Repayment History
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