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TALMA EMEA LIMITED

Active
01540852·incorporated 1981-01-23

TALMA EMEA LIMITED is an active UK private limited company, incorporated on 23 January 1981 at Companies House (number 01540852; OpenRegistry canonical ID GB-01540852-talma-emea-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 464 active companies registered in Liss (postcode GU33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-01-23
Registered Address
SUITE 3, FARNHAM ROAD, LISS, GU33 6JG, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

12 charges recorded against the company at Companies House: 5 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

TALMA EMEA LIMITED has 2 persons with significant control on file:

  • Mr Kenneth Alexander Stirling born 1972 resident in United Kingdom, British national. Notified 2024-10-15.
    • Has significant influence or control
  • Ms Imelda Frances Phaure born 1969 resident in United Kingdom, British national. Notified 2024-10-15.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Michael Raymond Gibbs born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-30.
    • Owns 50–75% of shares
  • Mrs Linda Michele Foote born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-30.
    • Owns 25–50% of shares
  • (unnamed). Notified 2022-03-30. Ceased 2024-10-15.

Previous names

TALMA EMEA LIMITED has previously traded as:

  • NORAD TRAVEL LIMITED (until 2025-03-07)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Liss: