Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Talaris Holdings (Brazil) Limited
- Incorporated
- 15 April 2008 (18 years)
- Previously known as
- DE LA Rue Brazil Holdings Limited (until 3 October 2008)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Accounts type
- Full
- Region
- South East
- Address
- PlantBasing ViewBasingstokeRG21 4HG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2022
British
Born February 1984 (42)
Rose, Martin
Secretary · Appointed 13 December 2013
Director · Appointed 13 December 2013
British
Born November 1975
Officer history (9 former)
14 September 2022
14 September 2022
28 October 2014
28 October 2014
Resigned Harry, Daniel Peter as Director
13 December 2013
Appointed Rose, Martin as Secretary
13 December 2013
13 December 2013
Appointed Harry, Daniel Peter as Director
13 December 2013
13 December 2013
20 March 2013
Resigned Bieleman, Wilbert as Director
15 May 2009
15 May 2009
Appointed Bieleman, Wilbert as Director
1 September 2008
1 September 2008
1 September 2008
1 September 2008
1 September 2008
1 September 2008
15 April 2008
15 April 2008
15 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 6569621
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Flooid Ebt Limited Owns 75–100% of shares
Flooid Midco Limited Owns 75–100% of shares
Flooid Bidco Limited Owns 75–100% of shares
Flooid Limited Owns 75–100% of shares
Talaris Holdings (Brazil) Limited This company Owns 75–100% of shares
Unified Financial Limited Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Change of details for a person with significant control | |||
| 2 October 2026 | Withdrawal of a person with significant control statement | |||
| 2 October 2026 | Notification of a person with significant control | |||
| 15 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 9 October 2025 | Full accounts | 31 March 2025 |
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