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TAYLOR JAMES (HOLDINGS) LIMITED

TAYLOR JAMES (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAYLOR JAMES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09196645
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYLOR JAMES (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TAYLOR JAMES (HOLDINGS) LIMITED located?

    Registered Office Address
    85 Great Portland Street First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLOR JAMES (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TAYLOR JAMES (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for TAYLOR JAMES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesGUARANTEE2

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    		3 pagesAA01

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mrs Sarah Louise Wise as a director on Jan 31, 2025

    		2 pagesAP01

    Appointment of Andrew David Collier as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Nicholas Morgan as a director on Jan 31, 2025

    		1 pagesTM01

    Change of details for Wertheimer Uk Limited as a person with significant control on Jan 31, 2025

    		2 pagesPSC05

    Registered office address changed from Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England to 85 Great Portland Street First Floor London W1W 7LT on Jan 31, 2025

    		1 pagesAD01

    Termination of appointment of Richard Hanks as a director on Sep 02, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Second filing for the appointment of Nicholas Morgan as a director

    		3 pagesRP04AP01

    Appointment of Mr Nicholas Morgan as a director on Oct 09, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 23, 2023Clarification A second filed AP01 was registered on 23/11/2023.

    Termination of appointment of Frank Aghovia as a director on Sep 30, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Richard Hanks as a director on Jul 01, 2023

    		2 pagesAP01

    Registered office address changed from 1-5 Poland Street London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on Jul 01, 2023

    		1 pagesAD01

    Termination of appointment of David Nicholas Kassler as a director on Jul 01, 2023

    		1 pagesTM01

    Change of details for Wertheimer Uk Limited as a person with significant control on Jul 01, 2023

    		2 pagesPSC05
    View All Filings

    Who are the officers of TAYLOR JAMES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Andrew David
    Great Portland Street First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street First Floor
    W1W 7LT London
    85
    England
    		CyprusBritish331832550001
    WISE, Sarah Louise
    Great Portland Street First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street First Floor
    W1W 7LT London
    85
    England
    		United KingdomBritish292854250002
    AGHOVIA, Frank
    Leeds Valley Park
    Savannah Way
    LS10 1AB Leeds
    Darwin House
    England
    		Director
    Leeds Valley Park
    Savannah Way
    LS10 1AB Leeds
    Darwin House
    England
    		EnglandBritish249927190001
    BERRY, Nicholas Damien
    Underwood Street
    N1 7LG London
    45-47
    England
    		Director
    Underwood Street
    N1 7LG London
    45-47
    England
    		EnglandBritish73963390005
    HALEY, Brendan
    Goswell Road
    EC1M 7AD London
    Devonshire House
    		Director
    Goswell Road
    EC1M 7AD London
    Devonshire House
    		United KingdomBritish118698270002
    HANKS, Richard
    Leeds Valley Park
    Savannah Way
    LS10 1AB Leeds
    Darwin House
    England
    		Director
    Leeds Valley Park
    Savannah Way
    LS10 1AB Leeds
    Darwin House
    England
    		United StatesBritish,American310782670001
    KASSLER, David Nicholas
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritish,American139908820007
    MORGAN, Nicholas
    Great Portland Street First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street First Floor
    W1W 7LT London
    85
    England
    		United KingdomBritish300650740001
    ROBERTS, Anna
    Underwood Street
    N1 7LG London
    45-47
    England
    		Director
    Underwood Street
    N1 7LG London
    45-47
    England
    		BritishBritish197907560001
    TAYLOR, Glen James
    Goswell Road
    EC1M 7AD London
    Devonshire House
    		Director
    Goswell Road
    EC1M 7AD London
    Devonshire House
    		United KingdomBritish91505750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYLOR JAMES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wertheimer Uk Limited
    Great Portland Street, First Floor
    W1W 7LT London
    85
    United Kingdom
    		Aug 25, 2018
    Great Portland Street, First Floor
    W1W 7LT London
    85
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10888457
    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 Glen James Taylor
    123-125 Curtain Road
    EC2A 3BX London
    Flat A
    United Kingdom
    		Aug 30, 2016
    123-125 Curtain Road
    EC2A 3BX London
    Flat A
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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