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Nom

Taylor James (Holdings) Limited

Adresse
Darwin House Leeds Valley Park
Savannah Way
Leeds
LS10 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09196645 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wertheimer Uk Limited Status: Active Notified: 25/08/2018 Companies House Number: 10888457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taylor, Glen James Status: Ceased Notified: 30/08/2016 Ceased: 25/08/2018 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hanks, Richard Savannah Way, Leeds, England Status: Active Notified: 01/07/2023 Date of Birth: 06/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British,American
    Morgan, Nicholas Savannah Way, Leeds, England Status: Active Notified: 09/11/2023 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Aghovia, Frank Savannah Way, Leeds, England Status: Ceased Notified: 25/08/2018 Ceased: 30/09/2023 Date of Birth: 06/1964 Occupation: Group General Counsel And Cco Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Taylor James Limited Status: Active Notified: 06/04/2016 Companies House Number: 04799582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors