Talogy Holdings Limited. Head office in Guildford. Check Director.

Talogy Holdings Limited, Guildford

Talogy Holdings Limited is a private limited company. Previously, it was named Cubiks Holdings Limited (it was changed on 2022-05-10). Registered at 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL, the above-mentioned 24 years old firm was incorporated on 1999-11-25 and is officially categorised as "activities of head offices" (SIC: 70100).
4 directors can be found in the company: Christina G. (appointed on 31 May 2023), Julie T. (appointed on 16 June 2022), Madeleine B. (appointed on 28 April 2020). Among the secretaries (1 in total), we can name: Madeleine B. (appointed on 16 November 2015).

About
Name: Talogy Holdings Limited
Number: 03883240
Incorporation date: 1999-11-25
End of financial year: 31 December


Address:	1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Talogy International Holdings Limited

27 April 2022

Address	First Floor Building 1000 Cathedral Hill, Guildford, GU2 7YL, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	United Kingdom
Place registered	Companies House
Registration number	9963191
Nature of control:	75,01-100% shares

Cubiks Group Limited

6 April 2016 - 27 April 2022

Address	Ranger House Walnut Tree Close, Guildford, Surrey, GU1 4UL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04999756
Nature of control:	75,01-100% shares

The due date for Talogy Holdings Limited confirmation statement filing is 2024-06-15. The most current one was filed on 2023-06-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Talogy International Holdings Limited owns over 3/4 of shares. The corporate PSC is located at Cathedral Hill, GU2 7YL Guildford. Cubiks Group Limited owns over 3/4 of shares. The corporate PSC is located at Walnut Tree Close, GU1 4UL Guildford, Surrey.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (26 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, November 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, June 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (6 pages)
SH01	1376245.90 GBP is the capital in company's statement on 2015/07/01 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, May 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, May 2014 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, August 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/07/01 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, April 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/07/01 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, April 2010 \| accounts	Free Download (17 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, April 2009 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, July 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 2008/07/09 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, June 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, June 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (10 pages)
363(288)	2005/08/03 Annual return (Location of register of members address changed) annual return
363s	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 30th, March 2005 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 30th, March 2005 \| accounts	Free Download (24 pages)
363a	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (27 pages)
363a	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 29th, March 2004 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 29th, March 2004 \| accounts	Free Download (24 pages)
363a	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (24 pages)
363a	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 14th, March 2003 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 14th, March 2003 \| accounts	Free Download (24 pages)
363a	Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (26 pages)
363a	Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 10th, July 2002 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 10th, July 2002 \| accounts	Free Download (27 pages)
363a	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001 \| annual return	Free Download (24 pages)
363a	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001 \| annual return	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 23rd, May 2001 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 23rd, May 2001 \| accounts	Free Download (25 pages)
363a	Annual return up to 2000/12/12 with shareholders record filed on: 12th, December 2000 \| annual return	Free Download (8 pages)
363a	Annual return up to 2000/12/12 with shareholders record filed on: 12th, December 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 23rd, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 23rd, May 2000 \| accounts	Free Download (1 page)

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