IVES & TAYLOR GROUP LIMITED
Overview
| Company Name | IVES & TAYLOR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10166203 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVES & TAYLOR GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IVES & TAYLOR GROUP LIMITED located?
| Registered Office Address | Mrib House 25 Amersham Hill HP13 6NU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IVES & TAYLOR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IVES & TAYLOR GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for IVES & TAYLOR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Partners& Holdings Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Buckley as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Termination of appointment of Anne Rosemary Clark as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Verden Bettinson as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of IVES & TAYLOR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Philip Andrew, Mr. | Director | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | England | British | Company Director | 264941280001 | ||||
| BETTINSON, Charles Verden | Director | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | England | British | Director | 134827540003 | ||||
| BUCKLEY, Stephen | Director | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | United Kingdom | British | Company Director | 280455500001 | ||||
| BUCKLEY, Stephen | Director | 2 Chorley Old Road BL1 3AA Bolton Peel House Lancashire England | United Kingdom | British | Company Director | 280455500001 | ||||
| CLARK, Anne Rosemary | Director | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | England | British | Director | 265249480001 | ||||
| PROCTER, Anthony John | Director | 2 Chorley Old Road BL1 3AA Bolton Peel House Lancashire England | United Kingdom | British | Company Director | 104588920001 | ||||
| VICKERS, Jonathan Glyn | Director | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | United Kingdom | British | Company Director | 74226280001 |
Who are the persons with significant control of IVES & TAYLOR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Partners& Holdings Limited | Feb 26, 2021 | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Buckley | Jun 30, 2016 | 2 Chorley Old Road BL1 3AA Bolton Peel House Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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