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Talogy Holdings Limited
- Incorporated
- 25 November 1999 (26 years)
- Previously known as
- Cubiks Holdings Limited (until 10 May 2022)Basicalpine Limited (until 24 May 2000)
- Industry
- Activities of head offices (70100)
- Directors
- Daniel Joseph Ryan McgrewRussell Lee Becker
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Second FloorBuilding 2000 Cathedral SquareCathedral HillGuildfordGU2 7YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Mcgrew, Daniel Joseph Ryan
Director · Appointed 25 February 2025
American
Born June 1986 (40)
Becker, Russell Lee
Director · Appointed 18 October 2024
American
Born October 1974 (52)
Director · Appointed 16 June 2022
British
Born February 1974 (52)
Director · Appointed 28 April 2020
British
Born February 1964 (62)
Birch-Jackson, Madeleine
Secretary · Appointed 16 November 2015
Officer history (26 former)
25 February 2025
Appointed Mcgrew, Daniel Joseph Ryan as Director
25 October 2024
Resigned Gibson, Christina Nishimura as Director
18 October 2024
Appointed Becker, Russell Lee as Director
11 October 2024
31 May 2023
31 May 2023
Appointed Gibson, Christina Nishimura as Director
16 June 2022
12 May 2022
19 March 2022
21 January 2022
31 December 2020
17 December 2020
28 April 2020
28 April 2020
28 April 2020
10 April 2020
10 April 2020
5 December 2018
Resigned Gill, Jane Margaret as Director
30 June 2018
1 January 2017
31 December 2016
16 November 2015
Appointed Birch-Jackson, Madeleine as Secretary
27 July 2015
Resigned Boyce, Fiona Clare as Secretary
6 January 2015
10 September 2012
Appointed Gill, Jane Margaret as Director
18 March 2011
18 March 2011
Appointed Boyce, Fiona Clare as Secretary
1 August 2006
31 December 2005
31 December 2005
31 December 2005
Resigned Kwint, Jan as Director
31 December 2005
31 December 2005
Resigned Norton, Keith as Director
1 September 2004
24 August 2004
28 January 2004
23 May 2003
23 May 2003
12 May 2003
24 April 2002
24 April 2002
24 April 2002
31 March 2002
31 March 2002
29 November 2001
Resigned Cainey, Lois as Director
15 November 2000
Appointed Norton, Keith as Director
4 September 2000
25 May 2000
Appointed Kwint, Jan as Director
25 May 2000
25 May 2000
25 May 2000
Appointed Cainey, Lois as Director
14 December 1999
14 December 1999
14 December 1999
14 December 1999
25 November 1999
25 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2022
Owns 75–100% of shares
Limited Liability
Reg. no. 9963191
Former controllers (1)
27 April 2022
Ceased Cubiks Group Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Talogy Holdings Limited This company Owns 75–100% of shares
Talogy Limited Owns 75–100% of shares
Talogy Talent Measurement Limited Owns 75–100% of shares
Talogy Talent Solutions Limited Owns 75–100% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Other filing | |||
| 5 October 2026 | Other filing | |||
| 5 October 2026 | Accounts filing | |||
| 5 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 October 2026 | Change of details for a person with significant control |
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