CHARLES TAYLOR HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARLES TAYLOR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLES TAYLOR HOLDINGS LIMITED was incorporated 29 years ago on 17/01/1995 and has the registered number: 03012501. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES TAYLOR HOLDINGS LIMITED was incorporated 29 years ago on 17/01/1995 and has the registered number: 03012501. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES TAYLOR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHANTEL GARFIELD | Jan 1980 | British | Director | 2020-12-01 | CURRENT |
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-01-31 | CURRENT | ||
| MR JOHN STEPHEN MATTHEWS | Jan 1960 | British | Director | 1996-08-12 UNTIL 2013-05-03 | RESIGNED |
| ROBERT ARTHUR BIRD | May 1950 | British | Secretary | 2002-01-31 UNTIL 2011-01-31 | RESIGNED |
| ROBERT ARTHUR BIRD | May 1950 | British | Secretary | 1995-01-17 UNTIL 1995-12-22 | RESIGNED |
| DAVID CHARLES SHEPLEY CUTHBERT | Jun 1946 | British | Secretary | 1995-12-22 UNTIL 2002-01-31 | RESIGNED |
| NICHOLAS DAVID DOUGLAS WILLIAMS | Feb 1955 | British | Director | 1998-03-19 UNTIL 2005-02-28 | RESIGNED |
| MR IVAN JOHN KEANE | Mar 1963 | British, | Director | 2012-07-16 UNTIL 2020-07-31 | RESIGNED |
| DAVID CHARLES SHEPLEY CUTHBERT | Jun 1946 | British | Director | 1995-01-17 UNTIL 1996-08-12 | RESIGNED |
| MR JOHN STEPHEN MARTIN ROWE | Oct 1951 | British | Director | 1995-01-17 UNTIL 2011-06-30 | RESIGNED |
| JOSEPH GARLAND ROACH III | Aug 1946 | American | Director | 1998-03-19 UNTIL 2016-12-31 | RESIGNED |
| JAMES CHRISTOPHER MILLER | Sep 1951 | British | Director | 1996-08-12 UNTIL 1996-09-16 | RESIGNED |
| MR CHARLES BRODRICK MAWDSLEY | Feb 1945 | British | Director | 1998-03-19 UNTIL 2006-10-11 | RESIGNED |
| MR MARK WILLIAM KEOGH | Aug 1961 | Irish | Director | 2016-01-29 UNTIL 2020-12-01 | RESIGNED |
| MR STUART FRANKLAND HEPBURN | Feb 1954 | British | Director | 1996-08-12 UNTIL 1996-10-03 | RESIGNED |
| MR MICHAEL JOHN HESKETH | May 1949 | British | Director | 1996-08-12 UNTIL 1996-09-13 | RESIGNED |
| LAWRENCE EDWARD HART | Apr 1940 | British | Director | 1996-08-12 UNTIL 1997-12-16 | RESIGNED |
| MR ALISTAIR JOHN GROOM | Mar 1953 | British | Director | 1996-08-12 UNTIL 2014-02-28 | RESIGNED |
| MR GEORGE WILLIAM FITZSIMONS | Oct 1962 | British | Director | 2005-10-31 UNTIL 2012-10-31 | RESIGNED |
| MR PAUL HENDRIEK JOAN ENGELS | Aug 1954 | British | Director | 1998-03-19 UNTIL 2000-12-20 | RESIGNED |
| MR THOMAS DAMIAN ELY | Nov 1964 | British | Director | 2005-10-31 UNTIL 2016-01-29 | RESIGNED |
| JEFFERY CHARLES ALLEN | Apr 1949 | British | Director | 1998-03-19 UNTIL 2005-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Taylor Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |