IVES & TAYLOR (HOLDINGS) LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
IVES & TAYLOR (HOLDINGS) LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
IVES & TAYLOR (HOLDINGS) LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406335. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
IVES & TAYLOR (HOLDINGS) LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406335. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
IVES & TAYLOR (HOLDINGS) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
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
MRIB HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES VERDEN BETTINSON | Jan 1974 | British | Director | 2021-11-29 | CURRENT |
MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2021-02-26 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2021-02-26 UNTIL 2021-09-01 | RESIGNED |
MS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2021-08-31 UNTIL 2021-10-11 | RESIGNED |
MR STEPHEN BUCKLEY | Jun 1970 | British | Director | 2005-03-29 UNTIL 2021-02-26 | RESIGNED |
MR STEPHEN BUCKLEY | Jun 1970 | British | Director | 2021-02-27 UNTIL 2024-02-22 | RESIGNED |
MR MARK ALAN BETTS | Mar 1957 | British | Director | 2005-03-29 UNTIL 2016-09-21 | RESIGNED |
MR MARK ALAN BETTS | Mar 1957 | British | Secretary | 2005-03-29 UNTIL 2016-09-21 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-03-29 UNTIL 2005-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ives & Taylor Group Limited | 2017-07-25 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stephen Buckley | 2016-06-30 - 2017-07-25 | 6/1970 | Bolton Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Alan Betts | 2016-06-30 - 2017-07-25 | 3/1957 | Chorley Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ives & Taylor (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-15 | 30-09-2020 | £801,679 equity |
Ives & Taylor (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-28 | 30-09-2019 | £801,679 equity |
Ives & Taylor (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-13 | 30-09-2017 | £121 Cash £801,679 equity |
Ives & Taylor (Holdings) Limited - Abbreviated accounts 16.3 | 2017-06-28 | 30-09-2016 | £48,311 Cash £847,779 equity |
Ives & Taylor (Holdings) Limited - Limited company - abbreviated - 11.9 | 2016-03-01 | 30-09-2015 | £30,908 Cash £850,488 equity |
Ives & Taylor (Holdings) Limited - Limited company - abbreviated - 11.6 | 2015-05-22 | 30-09-2014 | £9,209 Cash £815,921 equity |