TALARIS HOLDINGS (BRAZIL) LIMITED
Active - Accounts Filed
General Information
NAME
TALARIS HOLDINGS (BRAZIL) LIMITED
COMPANY NUMBER
06565970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
15/04/2008
(16 years and 7 months old)
WEBSITE
https://www.gloryglobalsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/04/2008
03/10/2008
DE LA RUE BRAZIL HOLDINGS LIMITED
HAMPSHIRE
RG24 8WZ
Unit 1
Infinity View
Hazelwood, Chineham
Basingstoke, Hampshire
RG24 8WZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TALARIS HOLDINGS (BRAZIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TALARIS HOLDINGS (BRAZIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALARIS HOLDINGS (BRAZIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALARIS HOLDINGS (BRAZIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2013 - Present (10 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
15/04/2008 - 01/09/2008 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
15/04/2008 - 01/09/2008 (4 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLORY LIMITED | N/A | N/A |
| GLORY GLOBAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| GLORY GLOBAL SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| TALARIS HOLDINGS (BRAZIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Matthew Giles St John Tibbitts (930033983) Appointed |
| 26/09/2022 | Martin Graham Eves (919258731) has left the board |
| 19/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 07/09/2015 | Change in Reg. Office |
| 04/09/2015 | Change in Reg. Office |
| 16/08/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 14/11/2014 | Daniel Peter Harry (918363292) has left the board |
| 14/11/2014 | New Board Member Martin Graham Eves (919258731) Appointed |
| 03/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 17/12/2013 | Gary Cust (913352307) has left the board |
| 17/12/2013 | New Board Member Daniel Peter Harry (918363292) Appointed |
| 17/12/2013 | New Board Member Martin Rose (918362806) Appointed |
| 17/12/2013 | New Company Secretary Martin Rose (918363343) Appointed |
| 18/05/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 22/03/2013 | Wilbert Bieleman (913845118) has left the board |
| 07/09/2012 | New Accounts filed |
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