IVES & TAYLOR (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
IVES & TAYLOR (HOLDINGS) LIMITED
COMPANY NUMBER
05406335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/2005
(19 years and 8 months old)
WEBSITE
www.ivesandtaylor.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP13 6NU
Telephone: 01204531725
TPS: No
Mrib House 25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
Telephone: 531725
Peel House
2 Chorley Old Road
Bolton
Lancashire
BL1 3AA
Telephone: 531725
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 |
|---|---|---|
| IVES & TAYLOR GROUP LIMITED | Active - Accounts Filed | View Report |
| IVES & TAYLOR (HOLDINGS) LIMITED | Non-Trading | View Report |
| IVES & TAYLOR INSURANCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Stephen Buckley (928045550) has left the board |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IVES & TAYLOR (HOLDINGS) LIMITED?
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 IVES & TAYLOR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVES & TAYLOR (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
29/11/2021 - Present (3years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 48 Past: 3 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 29/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
29/03/2005 - Present (19 years and 8 months) 29/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Director: 29/03/2005 - 21/09/2016 (11 years and 5 months) Secretary: 29/03/2005 - 21/09/2016 (11 years and 5 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Stephen Buckley (928045550) has left the board |
| 09/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 30/12/2021 | Anne Rosemary Clark (926524948) has left the board |
| 19/12/2021 | New Accounts filed |
| 10/12/2021 | New Board Member Charles Verden Bettinson (913482754) Appointed |
| 05/10/2021 | Jonathan Glyn Vickers (907422628) has left the board |
| 05/10/2021 | Jonathan Glyn Vickers (907422628) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 09/04/2021 | Change in Reg. Office |
| 12/03/2021 | New Board Member Philip Andrew Barton (926494128) Appointed |
| 08/03/2021 | New Board Member Stephen Buckley (928045550) Appointed |
| 05/03/2021 | New Board Member Jonathan Glyn Vickers (907422628) Appointed |
| 05/03/2021 | New Board Member Philip Andrew Barton (928040621) Appointed |
| 31/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 27/10/2016 | Mark Alan Betts (902000982) has left the board |
| 25/06/2016 | New Annual Return filed |
| 24/04/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 09/04/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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