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Nom

Charles Taylor Holdings Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03012501 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Charles Taylor Limited Status: Active Notified: 06/04/2016 Companies House Number: 03194476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    gb-flag GB Charles Taylor Administration Services Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB Status: Active Notified: 31/01/2011 Role: Corporate-Secretary Companies House Number: 03413040
    Charles Taylor Administration Services Limited, London, England Status: Active Notified: 31/01/2011 Role: Secretary Nationality: British
    Hunter, Duncan Mincing Lane, London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Garfield, Chantel Athlene Mincing Lane, London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 01/05/2024 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Keane, Ivan John London, England Status: Ceased Notified: 16/07/2012 Ceased: 31/07/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Charles Taylor & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02561548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charles Taylor Investment Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02597752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charles Taylor Investment Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02597752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charles Taylor Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02992268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charles Taylor Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04037502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •