TALPS HOLDINGS 2025 LTD
Company details
- Registered name
- TALPS HOLDINGS 2025 LTD
- Company number
- 07994596
- Registered office
- C/O BISHOP FLEMING LLP, BROOK HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, EX5 1GD · 204 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 March 2012
- Status
- Bankruptcy
- Age
- 14 years
- Previous names
- SPLAT HOLDINGS LIMITED (to 23 Jul 2025)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 30 Mar 2026
- Confirmation statement — last
- 16 Mar 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as In Administration.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2025 | Registered name changed | SPLAT HOLDINGS LIMITED | TALPS HOLDINGS 2025 LTD |
| 14/12/2023 | Charge registered | — | A registered charge |
| 18/01/2021 | Person with significant control ceased | Mrs Charlotte Johansen-Berg | — |
| 31/03/2020 | Director appointed | — | RIDGARD, Nathan |
| 05/09/2018 | Charge registered | — | A registered charge |
| 31/08/2018 | Director appointed | — | DAVIDSON, James Edward |
| 20/06/2018 | Charge registered | — | A registered charge |
| 16/03/2017 | Person with significant control added | — | Mrs Charlotte Johansen-Berg |
| 16/03/2017 | Person with significant control added | — | Mr John Mark Johansen-Berg |
| 23/04/2016 | Director appointed | — | JOHANSEN-BERG, Charlotte |
| 11/06/2012 | Director resigned | GARDINER, Gavin Peter | — |
| 11/06/2012 | Secretary resigned | GARDINER, Gavin | — |
| 11/06/2012 | Director appointed | — | LANCASTER, Ross William |
| 11/06/2012 | Director appointed | — | JOHANSEN-BERG, John Mark |
| 16/03/2012 | Director appointed | — | GARDINER, Gavin Peter |
| 16/03/2012 | Secretary appointed | — | GARDINER, Gavin |
Financial highlights
No figures could be read from the accounts filed on 31 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TALPS HOLDINGS 2025 LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About TALPS HOLDINGS 2025 LTD (07994596)
TALPS HOLDINGS 2025 LTD is a private limited company incorporated on 16 March 2012 and registered in the United Kingdom under company number 07994596. Its registered office is at C/O BISHOP FLEMING LLP, BROOK HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, EX5 1GD. The recorded nature of business is activities of head offices (SIC 70100). The company is currently bankruptcy , with statutory accounts last made up to 31 March 2024. 7 active officers are on record , and the person with significant control is Mr John Mark Johansen-Berg. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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