UKBizDB.co.uk

IVES & TAYLOR (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ives & Taylor (holdings) Limited. The company was founded 19 years ago and was given the registration number 05406335. The firm's registered office is in BOLTON. You can find them at Peel House, 2 Chorley Old Road, Bolton, Greater Manchester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IVES & TAYLOR (HOLDINGS) LIMITED
Company Number:05406335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Peel House, 2 Chorley Old Road, Bolton, Greater Manchester, BL1 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peel House, 2 Chorley Old Road, Bolton, England, BL1 3AA

Director26 February 2021Active
Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU

Director29 November 2021Active
32 Coppull Moor Lane, Coppull, Chorley, PR7 5JH

Secretary29 March 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary29 March 2005Active
32 Coppull Moor Lane, Coppull, Chorley, PR7 5JH

Director29 March 2005Active
Peel House, 2 Chorley Old Road, Bolton, England, BL1 3AA

Director27 February 2021Active
Peel House, 2 Chorley Old Road, Bolton, BL1 3AA

Director29 March 2005Active
Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU

Director31 August 2021Active
Peel House, 2 Chorley Old Road, Bolton, England, BL1 3AA

Director26 February 2021Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director29 March 2005Active

People with Significant Control

Ives & Taylor Group Limited
Notified on:25 July 2017
Status:Active
Country of residence:England
Address:Mrib House, 25, Amersham Hill, High Wycombe, England, HP13 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Alan Betts
Notified on:30 June 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:32 Coppull Moor Lane, Coppull, Chorley, United Kingdom, PR7 5JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Stephen Buckley
Notified on:30 June 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Wayoh Fold Farmhouse, Blackburn Road, Bolton, United Kingdom, BL7 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.