TAYLOR MADE HOLDINGS UK LIMITED
Company Number 05149751
Status
Dissolved
Incorporated
June 9, 2004
Entity Type
Ltd
Registered Office
Southmoor Lane
Hampshire
PO9 1JJ
25990
Previous Names
INGLEBY (1612) LIMITED
Ceased on Sep 6, 2004
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TAYLOR MADE HOLDINGS UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05149751, this organization has been active since June 2004. Primarily in the 25990 sector, the business maintains its official headquarters at Southmoor Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 5, 2022
Officers
Mar 24, 2022
Gazette
Jan 18, 2022
Dissolution
Jan 5, 2022
Accounts
Dec 20, 2021
Capital
Dec 14, 2021
Capital
Dec 14, 2021
Insolvency
Dec 14, 2021
Resolution
Dec 14, 2021
Persons With Significant Control
Nov 3, 2021
Persons With Significant Control
Nov 3, 2021
Confirmation Statement
Apr 20, 2021
Accounts
Feb 15, 2021
Officers
Jun 3, 2020
Officers
Jun 3, 2020
Officers
Jun 1, 2020
Confirmation Statement
May 22, 2020
Address
Jan 10, 2020
Accounts
Jul 30, 2019
Confirmation Statement
Apr 15, 2019
Officers
Dec 11, 2018
Officers
Nov 22, 2018
Officers
Nov 22, 2018
Officers
Nov 15, 2018
Address
Jul 10, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Lci Industries B.V.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Lci Industries
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr James Willard Taylor
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr John Edward Taylor
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
28%
over 22 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
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