Menna Overview
Here’s a quick overview of CHARLES TAYLOR HOLDINGS LIMITED 👀 — a London based business that started in 1995.
CHARLES TAYLOR HOLDINGS LIMITED
- Company statusactive
- Company No03012501
- Age31 years 6 months Incorporated 17 January 1995
- Officers2
Address
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
CHARLES TAYLOR HOLDINGS LIMITED is an active company incorporated on 17 January 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | corporate secretary | 31 Jan 2011 | |
| HUNTER, Duncan | director | Apr 1973 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Taylor Limited | 06 Apr 2016 |
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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a mutual person.
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a mutual person.
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Here’s a quick overview of CHARLES TAYLOR HOLDINGS LIMITED 👀 — a London based business that started in 1995.