This company is commonly known as Egbert Taylor Holdings Limited. The company was founded 6 years ago and was given the registration number 11064970. The firm's registered office is in DROITWICH. You can find them at Oak Park Rylands Lane, Elmley Lovett, Droitwich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EGBERT TAYLOR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11064970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Oak Park Rylands Lane, Elmley Lovett, Droitwich, England, WR9 0QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oak Park, Rylands Lane, Elmley Lovett, Droitwich, England, WR9 0QZ | Director | 22 July 2019 | Active |
| Oak Park, Rylands Lane, Elmley Lovett, Droitwich, England, WR9 0QZ | Director | 23 March 2023 | Active |
| Oak Park, Rylands Lane, Elmley Lovett, Droitwich, England, WR9 0QZ | Director | 26 January 2024 | Active |
| Oak Park, Rylands Lane, Elmley Lovett, Droitwich, England, WR9 0QZ | Secretary | 19 December 2017 | Active |
| Oak Park, Rylands Lane, Elmley Lovett, Droitwich, England, WR9 0QZ | Director | 04 November 2021 | Active |
| Oak Park, Rylands Lane, Elmley Lovett, Droitwich, England, WR9 0QZ | Director | 02 October 2023 | Active |
| Oak Park, Rylands Lane, Elmley Lovett, Droitwich, England, WR9 0QZ | Director | 23 May 2019 | Active |
| Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, United Kingdom, WR9 0QZ | Director | 23 February 2018 | Active |
| Oak Park, Rylands Lane, Elmley Lovett, Droitwich, England, WR9 0QZ | Director | 15 November 2017 | Active |
| Oak Park, Rylands Lane, Elmley Lovett, Droitwich, England, WR9 0QZ | Director | 15 November 2017 | Active |
| Impact Environmental Group Llc | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 950 Tollgate Road, Elgin, United States, 60123 |
| Nature of control | : |
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| Rockwood Gp Iii, Llc | ||
| Notified on | : | 04 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O The Corporation Trust Company, Corporation Trust Center, Wilmington, United States, |
| Nature of control | : |
|
| Indigo Capital Llp | ||
| Notified on | : | 15 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33 St James's Square, St. James's Square, London, England, SW1Y 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2024-02-17 | Incorporation | Memorandum articles. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2021-12-30 | Capital | Capital allotment shares. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
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