Taymouth Holdings Ltd. net worth, address, company information. Free

Company search

Taymouth Holdings Ltd (registration number 11655173) is a private limited company legally formed on 2018-11-01 originating in United Kingdom. The firm is located at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Taymouth Holdings Ltd is operating under SIC: 43390 - "other building completion and finishing".

Company details

Name	Taymouth Holdings Ltd
Number	11655173
Date of Incorporation:	Thursday 1st November 2018
End of financial year:	31 December
Address:	C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
SIC code:	43390 - Other building completion and finishing

When it comes to the 6 directors that can be found in the aforementioned company, we can name: Joseph A. (in the company from 02 November 2023), Schuyler J. (appointment date: 02 November 2023), David W. (appointed on 06 July 2023). The official register lists 2 persons of significant control, namely: Michael M. owns over 3/4 of shares, 3/4 to full of voting rights, Esquiline Nominee Ltd can be reached at John Street, WC1N 2ES London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	29,549,053	71,266,381

People with significant control

Michael M.

30 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Esquiline Nominee Ltd

1 November 2018 - 1 November 2018

Address	7 John Street, London, WC1N 2ES, United Kingdom
Legal authority	Companies Act, 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08593694
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
(AP01) On Thu, 2nd Nov 2023 new director was appointed. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 2nd Nov 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 2nd Nov 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 2nd Nov 2023 new director was appointed. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 9th Aug 2022 filed on: 9th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 26th, September 2023 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, September 2023 \| resolution	Free Download (1 page)
(AP01) On Thu, 6th Jul 2023 new director was appointed. filed on: 21st, July 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Jul 2023 new director was appointed. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 31st Oct 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 21st, October 2022 \| accounts	Free Download (7 pages)
(CH04) Secretary's name changed on Mon, 3rd Oct 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(CH01) On Fri, 30th Sep 2022 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom on Fri, 30th Sep 2022 to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF filed on: 30th, September 2022 \| address	Free Download (1 page)
(CH01) On Fri, 30th Sep 2022 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 19th Aug 2022 director's details were changed filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 8th Aug 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 8th Aug 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 8th Aug 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 8th Aug 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 8th Aug 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 8th Aug 2022 filed on: 9th, August 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 2 Cray Road Sidcup Kent DA14 5DA on Tue, 9th Aug 2022 to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD filed on: 9th, August 2022 \| address	Free Download (1 page)
(AP04) On Mon, 8th Aug 2022, company appointed a new person to the position of a secretary filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 31st Oct 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to Thu, 31st Dec 2020 from Sun, 29th Nov 2020 filed on: 23rd, August 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Fri, 29th Nov 2019 filed on: 23rd, March 2021 \| accounts	Free Download (7 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 25th Nov 2020 filed on: 25th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 31st Oct 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Fri, 30th Oct 2020 filed on: 25th, November 2020 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 30th Oct 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 29th Nov 2019 filed on: 28th, October 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 7 John Street London WC1N 2ES United Kingdom on Mon, 3rd Aug 2020 to 2 Cray Road Sidcup Kent DA14 5DA filed on: 3rd, August 2020 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 31st Oct 2019 filed on: 8th, November 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 24th Sep 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(CH01) On Wed, 29th May 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(CH01) On Wed, 29th May 2019 director's details were changed filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(CH01) On Wed, 29th May 2019 director's details were changed filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 21st, May 2019 \| resolution	Free Download (25 pages)
(TM01) Director's appointment terminated on Tue, 30th Apr 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 24th Apr 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Apr 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Apr 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Nov 2018 filed on: 1st, March 2019 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, November 2018 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Arrow Cardiff Retail Management Limited
Hsre Torsion Holdco, Ltd
Stepfun Ltd
Mref Iii Runnymede Operations Limited


Corcym Uk (holding) Limited
Ryan Specialty International Limited
Water Twins Limited