Company information:
Talentobjects Holdings Limited (No: 09247136)
Address: 16 ST. JOHNS LANE, FARRINGDON, LONDON, EC1M 4BS, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Feb-2014
Accounts Next Due: 25-Dec-2023
Next Confirmation Statement Due: 29-Oct-2023
Industry Class: 62020 - Information technology consultancy activities
Current Director: ERIC JOHN GRAHAM ( DOB: Aug-1971 From: Nov-2018 )
Current Director: DEBORAH RACHEL ELIZABETH HUSKINSON ( DOB: May-1975 From: Aug-2022 )
Current Director: SHANNA JANE HELEN LAUGHTON ( DOB: Feb-1973 From: Nov-2018 )
Current Director: SHANNA JANE HELEN LAUGHTON ( DOB: Feb-1973 From: Apr-2022 )
Current Director: MICHAEL STEWART ( DOB: May-1966 From: Nov-2018 )
Resigned Director: DIDIER JEAN-LOUIS BENCH ( DOB: Feb-1961 From: Dec-2015 To: Nov-2018 )
Resigned Director: CHARLES MAURICE DOUCOT IV ( From: Oct-2014 To: Nov-2015 )
Resigned Director: MICHAEL JAMES HUNT ( DOB: Sep-1969 From: Oct-2014 To: Nov-2018 )
Resigned Director: MICHAEL JAMES HUNT ( DOB: Sep-1969 From: Oct-2014 To: Nov-2018 )
Resigned Director: JOHN DAVID SPRINGER ( DOB: Jul-1970 From: Apr-2022 To: Aug-2022 )
Resigned Director: BRANDON DUANE ULRICH ( DOB: Aug-1968 From: Oct-2020 To: Apr-2022 )
Resigned Director: THOMAS PAUL ERICH VOLK ( DOB: Jan-1958 From: Oct-2014 To: Oct-2015 )
Resigned Director: ADAM JEREMY WEISS ( DOB: Apr-1978 From: Oct-2020 To: Feb-2022 )
Persons of Significant Control:
Lumesse Global Limited, 475 The Boulevard Capability Green, Luton, LU1 3LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-01)
Libra Acquireco Limited, 3 Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-01, Ceased: 2022-06-09)
Cornerstone Ondemand Uk Holdings Limited, 16 St. Johns Lane, Farringdon, London, EC1M 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-09)
Lumesse Holdings B.V., Prins Bernhardplein 200 Prins Bernhardplein 200, Amsterdam, 1097 JB, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)