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Taylor James (holdings) Limited, W1F 8PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TAYLOR JAMES (HOLDINGS) LIMITED

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

This company is commonly known as Taylor James (holdings) Limited. The company was founded 10 years ago and was given the registration number 09196645. The firm's registered office is in LONDON. You can find them at 1-5 Poland Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TAYLOR JAMES (HOLDINGS) LIMITED
Company Number:09196645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1-5 Poland Street, London, England, W1F 8PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB

Director01 July 2023Active
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB

Director09 November 2023Active
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB

Director25 August 2018Active
45-47, Underwood Street, London, England, N1 7LG

Director30 March 2015Active
Devonshire House, Goswell Road, London, EC1M 7AD

Director30 August 2014Active
1-5, Poland Street, London, England, W1F 8PR

Director25 August 2018Active
45-47, Underwood Street, London, England, N1 7LG

Director30 March 2015Active
Devonshire House, Goswell Road, London, EC1M 7AD

Director30 August 2014Active

People with Significant Control

Wertheimer Uk Limited
Notified on:25 August 2018
Status:Active
Country of residence:England
Address:Darwin House, Leeds Valley Park, Leeds, England, LS10 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glen James Taylor
Notified on:30 August 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Flat A, 123-125 Curtain Road, London, United Kingdom, EC2A 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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