Talps Holdings 2025 Ltd
- Company number
- 07994596
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2012
- Nature of business
- Activities of head offices
Registered office
Previous names
- Splat Holdings Limited (until 23 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDINER, Gavin | Secretary | 16 Mar 2012 | 11 Jun 2012 |
| GARDINER, Gavin Peter | Director | 16 Mar 2012 | 11 Jun 2012 |
| RIDGARD, Nathan | Director | 31 Mar 2020 | |
| DAVIDSON, James Edward | Director | 31 Aug 2018 | |
| JOHANSEN-BERG, Charlotte | Director | 23 Apr 2016 | |
| LANCASTER, Ross William | Director | 11 Jun 2012 | |
| JOHANSEN-BERG, John Mark | Director | 11 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Charlotte Johansen-Berg | Ownership Of Shares 25 To 50 Percent | 16 Mar 2017 | 18 Jan 2021 |
| Mr John Mark Johansen-Berg | Ownership Of Shares 50 To 75 Percent | 16 Mar 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | - | £75,291 | £59 | 1 |
| 31 Mar 2023 | - | - | £4,367 | 1 |
| 31 Mar 2022 | £200,000 | - | £4,547 | 3 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | £1 | - |
Connections
Controls
- Swag Distribution Limited (07971000)
Directors’ other companies
- DAVIDSON, James Edward - Director at Sh Realisations 2025 Ltd
- DAVIDSON, James Edward - Director at Skate Sale Limited
- JOHANSEN-BERG, Charlotte - Director at Sh Realisations 2025 Ltd
- JOHANSEN-BERG, John Mark - Director at Sh Realisations 2025 Ltd
- LANCASTER, Ross William - Director at Sh Realisations 2025 Ltd
- LANCASTER, Ross William - Director at Skate Sale Limited
Companies at the same address
- Blue Elephant (Llanelli) Ltd (04727335)
- Inky Little Fingers Limited (05462841)
- Visit Cornwall Community Interest Company (09489236)
- Weanswer Group Limited (11877739)