Ltd Facts The UK company register, as filed

Register entry · No. 10586708

TALO ELEMENTS HOLDINGS LTD

Active Private Limited Company Incorporated 27 Jan 2017

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
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 9 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £5,159,660.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jan 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROOM 1072, BUILDING A8, CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    9 Feb 2027
    Last made up to
    26 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. TALO ELEMENTS HOLDINGS LTD current
    2. BOELEMENT HOLDINGS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £5,159,660 0
31 Dec 2024 not published not published — £1,417,283 0
31 Dec 2023 not published not published — £828,047 0
31 Dec 2022 * not published not published — £727,534 0
31 Dec 2021 not published not published — £-24,363 0
31 Dec 2020 not published not published — £1,114 0

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Leona Wikman Manager Director 27 Jan 2017 — October 1981 Finnish · Norway
Bengt Magnussen Manager Director 27 Jan 2017 — May 1967 Norwegian · Norway
Anthony Allan Greer Manager Director 27 Jan 2017 — March 1974 British · United Kingdom
Craig McColl Collins Company Director Director 27 Aug 2018 — April 1974 British · Scotland
Martin Kiely Director 13 May 2026 — April 1963 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Anthony Allan Greer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Jan 2017 — March 1974 British · United Kingdom
Companie Holding As company · 915 345 212 · Norway Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Jan 2017 — —

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

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Questions

Is TALO ELEMENTS HOLDINGS LTD still trading?

The register shows TALO ELEMENTS HOLDINGS LTD as active.

What does TALO ELEMENTS HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TALO ELEMENTS HOLDINGS LTD set up?

It was incorporated on 27 January 2017.

When are TALO ELEMENTS HOLDINGS LTD's accounts due?

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

When is TALO ELEMENTS HOLDINGS LTD's next confirmation statement due?

By 9 February 2027.

Who runs TALO ELEMENTS HOLDINGS LTD?

TALO ELEMENTS HOLDINGS LTD has 5 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

The file

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