opendata.bot
Company number
12570043

TALENTDESK HOLDINGS LIMITED

Officer · CARTER, James William and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TALENTDESK HOLDINGS LIMITED
Company number
12570043
Registered office
5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND · 682 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2020
Status
Active
Age
6 years
Previous names
PEOPLEPERHOUR HOLDINGS LIMITED (to 24 Jan 2022)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 2026

Officers

3 active

CARTER, James William
secretary
Appointed 23/04/2020
Active
THRASYVOULOU, Stefani
director
Appointed 23/04/2025
Active
THRASYVOULOU, Xenios
director
Appointed 23/04/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Thrasos Thrasyvoulou
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/10/2020
Xenios Thrasyvoulou
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/04/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Thrasos Thrasyvoulou
born 01/1947 · United Arab Emirates owns 25–50% of shares · holds 25–50% of votes Notified 19/10/2020 Controls 2 companies
Xenios Thrasyvoulou
born 05/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/10/2020

Serving officers

CARTER, James William
secretary Appointed 23/04/2020
THRASYVOULOU, Stefani
director Appointed 23/04/2025
THRASYVOULOU, Xenios
director Appointed 23/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2025 Director appointed — THRASYVOULOU, Stefani
24/01/2022 Registered name changed PEOPLEPERHOUR HOLDINGS LIMITED TALENTDESK HOLDINGS LIMITED
19/10/2020 Person with significant control ceased Xenios Thrasyvoulou —
19/10/2020 Person with significant control added — Thrasos Thrasyvoulou
23/04/2020 Person with significant control added — Xenios Thrasyvoulou
23/04/2020 Director appointed — THRASYVOULOU, Xenios
23/04/2020 Secretary appointed — CARTER, James William

Financial highlights

No figures could be read from the accounts filed on 23 Jul 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 TALENTDESK HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH02 — capital-alter-shares-consolidation
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

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.

Get this company via API

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Frequently asked questions

What is the company number of TALENTDESK HOLDINGS LIMITED?▾
According to the official registry, the company number of TALENTDESK HOLDINGS LIMITED is 12570043.
Where is TALENTDESK HOLDINGS LIMITED registered?▾
The registered office is 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND.
Who runs TALENTDESK HOLDINGS LIMITED?▾
CARTER, James William is listed among the officers of TALENTDESK HOLDINGS LIMITED.
What is the SIC code of TALENTDESK HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls TALENTDESK HOLDINGS LIMITED?▾
Thrasos Thrasyvoulou is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TALENTDESK HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TALENTDESK HOLDINGS LIMITED (12570043)

TALENTDESK HOLDINGS LIMITED is a private limited company incorporated on 23 April 2020 and registered in the United Kingdom under company number 12570043. Its registered office is at 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Thrasos Thrasyvoulou. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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