Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 May 2026 (overdue)
- Last conf. stmt
- 3 May 2025
Talza Limited
- Incorporated
- 26 February 1987 (39 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Owned by
- Accounts type
- Total exemption full
- Region
- Northern Ireland
- Address
- Grant Thornton Advisors (NI) LLP12-15 Donegall Square WestBelfastBT1 6JH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2023
British
Born April 1977 (49)
Director · Appointed 10 April 2014
British
Born September 1964 (62)
Officer history (9 former)
26 September 2023
18 August 2023
1 October 2017
26 July 2017
Resigned Taggart Cooke, Peter William as Director
9 October 2015
Resigned Geraud, Frederic as Director
10 April 2014
10 April 2014
Appointed Geraud, Frederic as Director
10 April 2014
Appointed Taggart Cooke, Peter William as Director
10 April 2014
Resigned Hickey, Jeremiah Patrick as Director
10 April 2014
10 April 2014
Resigned Hickey, Jeremiah Patrick as Secretary
1 June 2010
Resigned Haenlein, Peter as Director
1 June 2010
1 January 2006
Resigned Cochrane Simms, Stephen John as Director
3 May 2004
Resigned Taggart, Godfrey Roland as Director
26 February 1987
Appointed Cochrane Simms, Stephen John as Director
26 February 1987
Appointed Haenlein, Peter as Director
26 February 1987
Appointed Hickey, Jeremiah Patrick as Secretary
26 February 1987
Appointed Taggart, Godfrey Roland as Director
26 February 1987
Appointed Hickey, Jeremiah Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01580079
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Clarins UK Distribution Limited Owns 75–100% of shares
Talza Limited This company In liquidationOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Return of final meeting in a members' voluntary winding up | |||
| 30 October 2025 | Declaration of solvency | |||
| 30 October 2025 | Resolutions |
Other companies in this industry
Sheffield
London
Cheltenham
Surrey
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →