Talarius Limited

Active05382157 Private limited company
Incorporated
3 March 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Fifth Avenue Plaza Queensway
Team Valley Trading Estate
Gateshead
NE11 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2020
Also at Ral Limited, National Leisure Limited, S.A.L. Leisure Limited · more companies
British
Born July 1984 (42)
Glennon, Andrew Mark
Secretary · Appointed 28 January 2020
Director · Appointed 24 June 2016
Also at Ral Limited, National Leisure Limited, Novomatic UK Ltd · more companies
South African
Born September 1972 (54)
Officer history (23 former)
28 January 2020
Resigned Paramore, Neil as Director
28 January 2020
Appointed Glennon, Andrew Mark as Secretary
28 January 2020
Appointed Glennon, Andrew Mark as Director
28 January 2020
Resigned Paramore, Neil as Secretary
24 June 2016
Resigned Makryllos, Frank as Director
24 June 2016
Appointed Paramore, Neil as Director
24 June 2016
Resigned Tucker, Anne Elizabeth as Director
24 June 2016
Appointed Mersich, Zane Cedomir as Director
24 June 2016
Resigned O'Connell, Neale James as Director
24 June 2016
Appointed Paramore, Neil as Secretary
24 June 2016
Resigned Harvey, Peter James as Director
1 July 2014
Appointed Tucker, Anne Elizabeth as Director
2 April 2014
Resigned Wilson, Karen as Secretary
7 November 2013
Appointed Makryllos, Frank as Director
16 January 2013
Appointed O'Connell, Neale James as Director
3 December 2012
Resigned Gunston, Raymond Mark as Director
31 May 2010
Resigned Redmond, Brendan Patrick as Director
29 March 2010
Appointed Wilson, Karen as Secretary
29 March 2010
Appointed Harvey, Peter James as Director
29 March 2010
Resigned Harvey, Peter James as Secretary
2 June 2008
Appointed Gunston, Raymond Mark as Director
3 January 2008
Resigned Bogg, Dyson Peter Kelly as Director
30 November 2007
Resigned Yantin, Gary Laurence as Secretary
30 November 2007
Appointed Harvey, Peter James as Secretary
21 August 2007
Resigned Hall, Andrew James as Director
11 July 2007
Resigned Harding, Nicholas Simon as Director
8 February 2007
Appointed Yantin, Gary Laurence as Secretary
8 February 2007
Resigned Hillhouse, Robert James as Secretary
8 February 2007
Resigned Fadil, Susan Carol as Secretary
1 February 2007
Appointed Bogg, Dyson Peter Kelly as Director
1 February 2007
Appointed Redmond, Brendan Patrick as Director
1 February 2007
Resigned Watts, Mark Irvine John as Director
1 February 2007
Resigned Williams, David Jeffreys as Director
1 February 2007
Resigned Ware, Robert Thomas Ernest as Director
20 September 2005
Resigned Shaw, Benjamin Howard as Director
20 September 2005
Appointed Watts, Mark Irvine John as Director
6 September 2005
Appointed Hall, Andrew James as Director
1 June 2005
Appointed Harding, Nicholas Simon as Director
3 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 March 2005
Appointed Shaw, Benjamin Howard as Director
3 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 2005
Appointed Ware, Robert Thomas Ernest as Director
3 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
3 March 2005
Appointed Williams, David Jeffreys as Director
3 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2005
Appointed Fadil, Susan Carol as Secretary
3 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 March 2005
Appointed Hillhouse, Robert James as Secretary
3 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02816362

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Novomatic UK Ltd
Luxury Leisure Holdings Limited Owns 75–100% of shares
Luxury Leisure Owns 75–100% of shares
Brian Newton Leisure Limited Owns 75–100% of shares
Mega Leisure (Scotland) Limited Owns 75–100% of shares
Queensgate Leisure (Bradford) Limited Proposed for strike-offOwns 75–100% of shares
Regal Amusements (North East) Limited Proposed for strike-offOwns 75–100% of shares
S.A.L. Leisure Limited Owns 75–100% of shares
Novomatic Gaming UK Limited Owns 75–100% of shares
Talarius Limited This company Owns 75–100% of shares
Ral Limited Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
10 August 2026Accounts for a dormant company31 December 2025
6 January 2026Confirmation statement with no updates31 December 2025
3 October 2025Full accounts31 December 2024
4 April 2025Register inspection address has been changed
Show all 205 filings

Some other companies at this address

Luxury Leisure
Ral Limited
S.A.L. Leisure Limited

Other companies in this industry

London
Maidstone
Birmingham
East Sussex
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London

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