# Talps Holdings 2025 Ltd

## Details

- **Company number:** [07994596](https://find-and-update.company-information.service.gov.uk/company/07994596)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2012
- **Registered office:** C/O BISHOP FLEMING LLP, BROOK HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, EX5 1GD
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 2013 | - | - | £1 | - |




## Controls

- [Swag Distribution Limited](/company/07971000) (07971000)



## Directors' other companies

- [DAVIDSON, James Edward](/person/6184090) - director at [Sh Realisations 2025 Ltd](/company/07200066)
- [DAVIDSON, James Edward](/person/6184090) - director at [Skate Sale Limited](/company/06555598)
- [JOHANSEN-BERG, Charlotte](/person/6184046) - director at [Sh Realisations 2025 Ltd](/company/07200066)
- [JOHANSEN-BERG, John Mark](/person/6184082) - director at [Johansen-Berg Consulting Ltd](/company/16621768)
- [JOHANSEN-BERG, John Mark](/person/6184082) - director at [Sh Realisations 2025 Ltd](/company/07200066)
- [LANCASTER, Ross William](/person/6184083) - director at [Sh Realisations 2025 Ltd](/company/07200066)
- [LANCASTER, Ross William](/person/6184083) - director at [Skate Sale Limited](/company/06555598)



## Companies at the same address

- [Blue Elephant (Llanelli) Ltd](/company/04727335) (04727335)
- [Inky Little Fingers Limited](/company/05462841) (05462841)
- [Visit Cornwall Community Interest Company](/company/09489236) (09489236)
- [Weanswer Group Limited](/company/11877739) (11877739)