TALARIUS LIMITED

active Company number 05382157

Private Limited by Shares · Incorporated on 3rd Mar 2005

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SIC code: 64209
Registered office: Gateshead, NE11 0BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TALARIUS LIMITED is a private limited by shares company based in Gateshead. It was incorporated on 3rd Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

14 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in Gateshead (NE) with the same SIC code:

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

Property intelligence

Latest sale price in NE11 0BL £2,825,000 as of 16th Sep 2022 View postcode page

Average price (all time) £2,825,000

Average price (since 2016) £2,825,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Glennon	Director	28th Jan 2020		British	View profile
Andrew Glennon	Secretary	28th Jan 2020	This company	Not recorded	View profile
Zane Mersich	Director	24th Jun 2016		South African	View profile
Novomatic Uk Ltd	Corporate PSC	24th Jun 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
NORFOLK GAMING LIMITED	15150005	20th Sep 2023	dissolved
TORQUAY GAMING LIMITED	12984491	29th Oct 2020	dissolved
QUEENSGATE LEISURE (BRADFORD) LIMITED	11990739	13th May 2019	active
HIGH FORCE LEISURE (MIDLANDS) LIMITED	07843704	11th Nov 2011	dissolved
HIGH FORCE LEISURE LIMITED	05812231	10th May 2006	dissolved

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Mar 2005
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Mar 2005 Company incorporated
3rd Mar 2005 Robert Hillhouse appointed as Secretary
3rd Mar 2005 Benjamin Shaw appointed as Director
3rd Mar 2005 David Williams appointed as Director
3rd Mar 2005 Susan Fadil appointed as Secretary
3rd Mar 2005 Robert Ware appointed as Director
3rd Mar 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Mar 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd Mar 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
3rd Mar 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
3rd Mar 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Mar 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Jun 2005 Nicholas Harding appointed as Director
6th Sep 2005 Andrew Hall appointed as Director
20th Sep 2005 Benjamin Shaw resigned as Director
20th Sep 2005 Mark Watts appointed as Director
1st Feb 2007 Dyson Bogg appointed as Director
1st Feb 2007 Brendan Redmond appointed as Director
1st Feb 2007 David Williams resigned as Director
1st Feb 2007 Robert Ware resigned as Director
1st Feb 2007 Mark Watts resigned as Director
8th Feb 2007 Gary Yantin appointed as Secretary
8th Feb 2007 Robert Hillhouse resigned as Secretary
8th Feb 2007 Susan Fadil resigned as Secretary
11th Jul 2007 Nicholas Harding resigned as Director
21st Aug 2007 Andrew Hall resigned as Director
30th Nov 2007 Peter Harvey appointed as Secretary
30th Nov 2007 Gary Yantin resigned as Secretary
3rd Jan 2008 Dyson Bogg resigned as Director
2nd Jun 2008 Raymond Gunston appointed as Director
29th Mar 2010 Peter Harvey resigned as Secretary
29th Mar 2010 Peter Harvey appointed as Director
29th Mar 2010 Karen Wilson appointed as Secretary
31st May 2010 Brendan Redmond resigned as Director
3rd Dec 2012 Raymond Gunston resigned as Director
16th Jan 2013 Neale O'Connell appointed as Director
7th Nov 2013 Frank Makryllos appointed as Director
2nd Apr 2014 Karen Wilson resigned as Secretary
1st Jul 2014 Anne Tucker appointed as Director
24th Jun 2016 Peter Harvey resigned as Director
24th Jun 2016 Zane Mersich appointed as Director
24th Jun 2016 Neale O'Connell resigned as Director
24th Jun 2016 Frank Makryllos resigned as Director
24th Jun 2016 Anne Tucker resigned as Director
24th Jun 2016 Neil Paramore appointed as Secretary
24th Jun 2016 Neil Paramore appointed as Director
24th Jun 2016 Novomatic Uk Ltd appointed as Corporate PSC
28th Jan 2020 Neil Paramore resigned as Secretary
28th Jan 2020 Andrew Glennon appointed as Director
28th Jan 2020 Andrew Glennon appointed as Secretary
28th Jan 2020 Neil Paramore resigned as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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