Darke & Taylor (holdings) Limited. net worth, address, company information. Free

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Darke & Taylor (Holdings) Limited (number 06514453) is a private limited company founded on 2008-02-26 originating in England. The firm can be found at Radiant House 11 Blenheim Office Park, Fenlock Road, Long Hanborough, Witney OX29 8LN. Darke & Taylor (Holdings) Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Darke & Taylor (holdings) Limited
Number	06514453
Date of Incorporation:	26th February 2008
End of financial year:	31 December
Address:	Radiant House 11 Blenheim Office Park, Fenlock Road, Long Hanborough, Witney, OX29 8LN
SIC code:	70100 - Activities of head offices

Moving to the 5 directors that can be found in the above-mentioned company, we can name: Mark S. (in the company from 30 April 2018), Keiron R. (appointment date: 30 April 2018), Julian B. (appointed on 30 April 2018). 1 secretary is present as well: Simon N. (appointed on 26 February 2008). The Companies House indexes 4 persons of significant control, namely: Darke & Taylor Group Limited is located at 11 Blenheim Office Park, OX29 8LN Long Hanborough, Witney. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon N. has 1/2 or less of shares, Graham W. has 1/2 or less of shares.

Directors

People with significant control

Darke & Taylor Group Limited

28 September 2022

Address	Radiant House 11 Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14246254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon N.

10 December 2018 - 28 September 2022

Nature of control:	25-50% shares

Graham W.

10 December 2018 - 28 September 2022

Nature of control:	25-50% shares

Paul M.

6 April 2016 - 30 September 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (30 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date filed on: 2nd, February 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (42 pages)
(SH03) Purchase of own shares filed on: 2nd, December 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 6th, November 2021 \| resolution	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-09-29: 37950.20 GBP filed on: 2nd, November 2021 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (42 pages)
(SH03) Purchase of own shares filed on: 12th, May 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-12-08: 42248.00 GBP filed on: 12th, May 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 28th, April 2020 \| accounts	Free Download (43 pages)
(CAP-SS) Solvency Statement dated 18/11/19 filed on: 30th, November 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, November 2019 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 30th, November 2019 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2019-11-30: 42964.30 GBP filed on: 30th, November 2019 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 21st, November 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-09-30: 42964.30 GBP filed on: 14th, October 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, October 2019 \| resolution	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 28th, March 2019 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, October 2018 \| resolution	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 24/09/18 filed on: 19th, October 2018 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2018-10-19: 59288.50 GBP filed on: 19th, October 2018 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 19th, October 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, May 2018 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, May 2018 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2018-04-06: 59228.50 GBP filed on: 11th, May 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 18th, April 2018 \| accounts	Free Download (38 pages)
(SH03) Purchase of own shares filed on: 5th, June 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 16th, May 2017 \| resolution	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 13th, April 2017 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 13th, May 2016 \| accounts	Free Download (37 pages)
(AD01) Registered office address changed from Darke and Taylor Ltd Langford Locks Kidlington Oxfordshire OX5 1LH to C/O Darke & Taylor Limited Radiant House 11 Blenheim Office Park, Fenlock Road Long Hanborough Witney Oxfordshire OX29 8LN on 2016-04-13 filed on: 13th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-02-26 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 21st, May 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2015-02-26 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-26: 86275.10 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 11th, June 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2014-02-26 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 15th, January 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of authority to purchase a number of shares filed on: 3rd, January 2014 \| resolution	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 3rd, May 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2013-02-26 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 18th, July 2012 \| accounts	Free Download (27 pages)
(AD01) Registered office address changed from 8 King Edward Street Oxford OX1 4HL Uk on 2012-04-24 filed on: 24th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-02-26 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2011-02-26 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2010-02-26 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 3rd, June 2009 \| accounts	Free Download (14 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 24th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-03-20 filed on: 20th, March 2009 \| annual return	Free Download (8 pages)
(88(3)) Particulars of contract relating to shares filed on: 12th, June 2008 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, February 2008 \| incorporation	Free Download (15 pages)

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