TAYLOR JAMES (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

TAYLOR JAMES (HOLDINGS) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TAYLOR JAMES (HOLDINGS) LIMITED was incorporated 9 years ago on 30/08/2014 and has the registered number: 09196645. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TAYLOR JAMES (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

DARWIN HOUSE LEEDS VALLEY PARK
LEEDS
LS10 1AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MORGAN Nov 1975 British Director 2023-11-09 CURRENT
RICHARD HANKS Jun 1964 British,American Director 2023-07-01 CURRENT
MR. DAVID NICHOLAS KASSLER Dec 1966 British,American Director 2018-08-25 UNTIL 2023-07-01 RESIGNED
BRENDAN HALEY Mar 1976 British Director 2014-08-30 UNTIL 2018-08-25 RESIGNED
MR NICHOLAS DAMIEN BERRY May 1973 British Director 2015-03-30 UNTIL 2018-08-25 RESIGNED
MR FRANK AGHOVIA Jun 1964 British Director 2018-08-25 UNTIL 2023-09-30 RESIGNED
MISS ANNA ROBERTS Feb 1980 British Director 2015-03-30 UNTIL 2016-03-04 RESIGNED
MR GLEN JAMES TAYLOR Mar 1973 British Director 2014-08-30 UNTIL 2018-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wertheimer Uk Limited 2018-08-25 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Glen James Taylor 2016-08-30 - 2018-08-25 3/1973 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TAYLOR JAMES (HOLDINGS) LIMITED 2022-09-21 31-12-2021 £120,086 equity
Micro-entity Accounts - TAYLOR JAMES (HOLDINGS) LIMITED 2022-01-19 31-12-2020 £120,018 equity
Micro-entity Accounts - TAYLOR JAMES (HOLDINGS) LIMITED 2020-12-24 31-12-2019 £121,689 equity

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