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TAYLOR MADE HOLDINGS UK LIMITED
Person with Significant Control

TAYLOR MADE HOLDINGS UK LIMITED: Person with Significant Control

    • Overview

    Company NameTAYLOR MADE HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05149751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TAYLOR MADE HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lci Industries B.V.
    3044 En
    Rotterdam
    Thurledeweg 5
    Netherlands
    		Dec 31, 2020
    3044 En
    Rotterdam
    Thurledeweg 5
    Netherlands
    		No
    Legal FormBesloten Vennootschap
    Country RegisteredNetherlands
    Legal AuthorityCompany Act
    Place RegisteredKvk
    Registration Number70655421
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lci Industries
    Elkhart
    Indiana 46514
    3501 C.R. 6 East
    United States
    		Jan 26, 2018
    Elkhart
    Indiana 46514
    3501 C.R. 6 East
    United States
    		Yes
    Legal FormCorporation Listed On New York Stock Exchange
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Willard Taylor
    66 Kingsboro Avenue
    Gloversville
    Taylor Made Llc
    New York, 10278
    Usa
    		Apr 06, 2016
    66 Kingsboro Avenue
    Gloversville
    Taylor Made Llc
    New York, 10278
    Usa
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Edward Taylor
    66 Kingsboro Avenue
    Gloversville
    New York, 10278
    Taylor Made Llc
    Usa
    		Apr 06, 2016
    66 Kingsboro Avenue
    Gloversville
    New York, 10278
    Taylor Made Llc
    Usa
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0