CHARLES TAYLOR HOLDINGS B.V.
Overview
| Company Name | CHARLES TAYLOR HOLDINGS B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030761 |
| External Registration Number | 24294853 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CHARLES TAYLOR HOLDINGS B.V. located?
| Registered Office Address | Branch Registration Refer To Parent Registry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES TAYLOR HOLDINGS B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
CHARLES TAYLOR HOLDINGS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Liability Company (Besloten Vennootschaad Met Beperkte Iaansprakelij-Kheid |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Chamber Of Commerce Rotterdam |
| Company Number | 24294853 |
What are the latest filings for CHARLES TAYLOR HOLDINGS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Yuk Yi Chow as a director on Jul 01, 2025 | 2 pages | OSTM01 | ||
Director's details changed for Yuk Yi Chow on May 01, 2024 | 3 pages | OSCH03 | ||
Termination of appointment of Chantel Athlene Garfield as a director on May 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR015821 Person Authorised to Represent terminated 01/05/2024 thomas damian ely | 3 pages | OSTM03 | ||
Director's details changed for Wai Lung Kenneth Mok on May 01, 2024 | 3 pages | OSCH03 | ||
Appointment of James Frederick East as a director on May 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Thomas Damian Ely as a director on Dec 31, 2023 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR015821 Address Change The mincing building 21 mincing lane, london, EC3R 7AG,Oct 09, 2023 | 3 pages | OSCH01 | ||
Termination of appointment of Sarah Bennett as a director on Sep 21, 2021 | 2 pages | OSTM01 | ||
Appointment of Yuk Yi Chow as a director on Apr 28, 2021 | 3 pages | OSAP01 | ||
Appointment of Chantel Athlene Garfield as a director on Sep 21, 2021 | 3 pages | OSAP01 | ||
Appointment of Wai Lung Kenneth Mok as a director on Apr 28, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Appointment of Sarah Bennett as a director on Jul 31, 2020 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR015821 Person Authorised to Represent terminated 31/07/2020 ivan john keane | 3 pages | OSTM03 | ||
Termination of appointment of Ivan John Keane as a director on Jul 31, 2020 | 2 pages | OSTM01 | ||
Appointment of Thomas Damian Ely as a person authorised to represent UK establishment BR015821 on Jul 31, 2020. | 3 pages | OSAP05 | ||
Termination of appointment of Mark Lloyd Davies as a director on Mar 18, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr Mark Lloyd Davies as a director on Aug 13, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Secretary's details changed for Charles Taylor Administration Services Limited on Oct 15, 2019 | 4 pages | OSCH06 | ||
Director's details changed for Mr Thomas Damian Ely on Oct 15, 2019 | 3 pages | OSCH03 | ||
Director's details changed for Mr Ivan John Keane on Oct 15, 2019 | 3 pages | OSCH03 | ||
Termination of appointment of Alexandre Richard Pinto as a director on Aug 13, 2019 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR015821 Address Change Standard house 12-13 essex street, london, WC2R 3AA, england,Apr 11, 2018 | 3 pages | OSCH01 | ||
Who are the officers of CHARLES TAYLOR HOLDINGS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | 21 Mincing Lane EC3R 7AG London The Minster Building |
| 157558200001 | ||||||||||
| EAST, James Frederick | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | England | British | None | 322662720001 | ||||||||
| MOK, Wai Lung Kenneth | Director | Minster Court Mincing Lane EC3R 7BB London 2 | China | Chinese | Director | 288383550002 | ||||||||
| BENNETT, Sarah | Director | The Minister Building 21 Mincing Lane EC3R 7AG London Charles Taylor United Kingdom | United Kingdom | British | Director | 272707530001 | ||||||||
| CHOW, Yuk Yi | Director | Mincing Lane EC3R 7BB London 2 Minster Court | China | Chinese | Director | 288403780001 | ||||||||
| DAVIES, Mark Lloyd | Director | 21 Mincing Lane EC3R 7AG London The Minster Building United Kingdom | England | British | Finance Director | 200158690001 | ||||||||
| ELY, Thomas Damian | Director | 21 Mincing Lane EC3R 7AG London The Minster Building United Kingdom | England | British | Company Director | 59348270003 | ||||||||
| FITZSIMONS, Geroge William | Director | 12-13 Essex Street WC2R 3AA London Standard House England | England | British | Finance Director | 168673960001 | ||||||||
| GARFIELD, Chantel Athlene | Director | 21 Mincing Lane EC3R 7AG London Charles Taylor The Minster Building United Kingdom | England | British | Director | 277038300001 | ||||||||
| KEANE, Ivan John | Director | 21 Mincing Lane EC3R 7AG London The Minster Building United Kingdom | England | British | Solicitor | 65092840002 | ||||||||
| PINTO, Alexandre Richard | Director | Essex Street WC2R 3AA London Standard House 12-13 England | Singapore | Indian | Average Adjuster | 179370210001 |
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