HOLST TAYLOR LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
HOLST TAYLOR LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
HOLST TAYLOR LIMITED was incorporated 25 years ago on 21/08/1998 and has the registered number: 03620104. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HOLST TAYLOR LIMITED was incorporated 25 years ago on 21/08/1998 and has the registered number: 03620104. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HOLST TAYLOR LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CORNER
NEWCASTLE UPON TYNE
NE1 1DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN WARD TAYLOR | Aug 1959 | British | Director | 1998-08-21 | CURRENT |
| MR IAN DAVID MUXWORTHY | Jul 1962 | British | Director | 2014-10-01 | CURRENT |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1998-08-21 UNTIL 1998-08-21 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1998-08-21 UNTIL 1998-08-21 | RESIGNED | ||
| MR MICHAEL TAYLOR | Nov 1969 | British | Director | 2011-05-27 UNTIL 2014-06-27 | RESIGNED |
| MR ANDREW RICHARD ROBERTS | May 1963 | British | Director | 2009-05-19 UNTIL 2010-03-29 | RESIGNED |
| JILL HOLST | Jan 1951 | British | Director | 1998-08-21 UNTIL 2011-05-27 | RESIGNED |
| MR RICHARD GEORGE ELPHICK | Feb 1959 | British | Director | 2009-05-19 UNTIL 2010-03-29 | RESIGNED |
| MRS JACQUELINE DENT | Apr 1966 | British | Director | 2011-05-27 UNTIL 2015-06-30 | RESIGNED |
| MR ROBERT JAMES CHARLTON | Jul 1969 | British | Director | 2007-04-05 UNTIL 2009-05-19 | RESIGNED |
| CHRISTOPHER UCHEGBU ALETE | Oct 1967 | British | Director | 2007-04-05 UNTIL 2009-05-19 | RESIGNED |
| JILL HOLST | Jan 1951 | British | Secretary | 1998-08-21 UNTIL 2011-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Ward Taylor | 2017-04-01 | 8/1959 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mrs Mary Judith Taylor | 2017-04-01 | 12/1957 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mr Brian Ward Taylor | 2016-04-06 - 2017-04-01 | 8/1959 | Newcastle Upon Tyne Tyne And Wear | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOLST_TAYLOR_LIMITED - Accounts | 2024-06-25 | 31-03-2024 | £185,000 equity |
| HOLST_TAYLOR_LIMITED - Accounts | 2023-09-23 | 31-03-2023 | £180,000 equity |
| HOLST_TAYLOR_LIMITED - Accounts | 2022-08-04 | 31-03-2022 | £17,752 equity |