Ltd Facts The UK company register, as filed

Register entry · No. 04413598

TALASCEND HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Apr 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARRY HOUSE BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, ENGLAND, WA3 7QU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. TALASCEND HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £1,000,100 — £100 0
31 Dec 2024 — £2,000,000 — £0 0
31 Dec 2023 — £2,000,000 — £0 0
31 Dec 2022 not published not published — £0 0
31 Dec 2021 not published not published — £0 0
31 Dec 2020 not published not published — £0 0

* From the following year's accounts (prior-year figures).

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
John Anthony Urpi Director 2 Oct 2018 — June 1955 British · England
Mark Thomas Isherwood Director 18 May 2026 — May 1976 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lema Holdings Limited company · 10364023 · England Ownership of shares 75 to 100 percent 10 Apr 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TALASCEND HOLDINGS LIMITED still trading?

The register shows TALASCEND HOLDINGS LIMITED as active.

What does TALASCEND HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TALASCEND HOLDINGS LIMITED set up?

It was incorporated on 10 April 2002.

When are TALASCEND HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TALASCEND HOLDINGS LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs TALASCEND HOLDINGS LIMITED?

TALASCEND HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  3. 04728841 PIZZA HOT 4 U LIMITED Active Private Limited Company Inc. 9 Apr 2003 70100 · Activities of head offices
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  5. 04726446 CARBON INDUSTRIES HOLDINGS LIMITED Active Private Limited Company Inc. 8 Apr 2003 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House