CHARLES TAYLOR HOLDINGS B.V.
Active - Accounts Filed
General Information
NAME
CHARLES TAYLOR HOLDINGS B.V.
COMPANY NUMBER
FC030761
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REFER TO PARENT REGISTRY
Branch Registration
Refer To Parent Registry
Standard House
12-13 Essex Street
London
WC2R 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member James Frederick East (932266272) Appointed |
| 29/05/2024 | Chantel Athlene Garfield (927703830) has left the board |
| 29/05/2024 | New Board Member James Frederick East (932336800) Appointed |
Credit Risk Overview
Want to learn more about CHARLES TAYLOR HOLDINGS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES TAYLOR HOLDINGS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES TAYLOR HOLDINGS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 49 |
View Report |
|
28/04/2021 - Present (3 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2021 - Present (3 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member James Frederick East (932266272) Appointed |
| 29/05/2024 | Chantel Athlene Garfield (927703830) has left the board |
| 29/05/2024 | New Board Member James Frederick East (932336800) Appointed |
| 23/01/2024 | Thomas Damian Ely (905934827) has left the board |
| 20/10/2021 | Sarah Bennett (927270753) has left the board |
| 19/10/2021 | New Board Member Yuk Yi Chow (928840378) Appointed |
| 19/10/2021 | New Board Member Wai Lung Kenneth Mok (928838355) Appointed |
| 19/10/2021 | New Board Member Chantel Athlene Garfield (927703830) Appointed |
| 19/10/2021 | New Board Member Yuk Yi Chow (928840378) Appointed |
| 19/10/2021 | New Board Member Wai Lung Kenneth Mok (928838355) Appointed |
| 19/10/2021 | New Board Member Chantel Athlene Garfield (927703830) Appointed |
| 17/02/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Sarah Bennett (927270753) Appointed |
| 09/09/2020 | Ivan John Keane (906509284) has left the board |
| 24/04/2020 | Mark Lloyd Davies (920015869) has left the board |
| 06/11/2019 | Mark Lloyd Davies (926377597) has left the board |
| 06/11/2019 | New Board Member Mark Lloyd Davies (920015869) Appointed |
| 30/10/2019 | New Board Member Mark Lloyd Davies (926377597) Appointed |
| 27/10/2019 | New Accounts filed |
| 24/10/2019 | Alexandre Richard Pinto (917937021) has left the board |
| 05/01/2016 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (916867395) has left the board |
| 05/01/2016 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 01/07/2013 | New Board Member Alexandre Richard Pinto (917937021) Appointed |
| 20/11/2012 | Geroge William Fitzsimons (916867396) has left the board |
| 20/11/2012 | New Board Member Ivan John Keane (906509284) Appointed |
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