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 - HIGH WYCOMBE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
W.H.ADAMS & CO(BROKERS)LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PARTNERS& LIMITED HIGH WYCOMBE ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BARNWOOD PROPERTIES LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
FREEWAY CAM (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
LINCOLN INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 65300 - Pension funding
LAURTRUST LIMITED BASINGSTOKE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
APEX ATL PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
MASTKEY LIMITED LLANTWIT MAJOR Active DORMANT 74990 - Non-trading company
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHIGWELL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CGI INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
GYM OFFSHORE ONE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
F & N (READING) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
WCL 32 LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IVES & TAYLOR INSURANCES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HALL INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
I F M INSURANCE BROKERS (MIDLANDS) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
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HEALTH MATTERS (UK) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
IMO CAR WASH GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
F & N (READING) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
IMO DENMARK HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores