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IVES & TAYLOR (HOLDINGS) LIMITED - Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05406335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mrib House
- 25 Amersham Hill
- High Wycombe
- Buckinghamshire
- HP13 6NU
- England Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England UK
Management
- Managing Directors
- BARTON, Philip Andrew
- BETTINSON, Charles Verden
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-29
- Age Of Company 2005-03-29 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Ives & Taylor Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-29
- Last Date: 2023-04-15
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IVES & TAYLOR (HOLDINGS) LIMITED Company Description
- IVES & TAYLOR (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05406335. Its current trading status is "live". It was registered 2005-03-29. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Mrib House .
Get IVES & TAYLOR (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ives & Taylor (Holdings) Limited - Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
- 2005-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-12-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-27) - AA
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legacy (2023-12-27) - PARENT_ACC
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legacy (2023-12-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-05) - AA
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legacy (2023-04-05) - PARENT_ACC
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legacy (2023-03-29) - GUARANTEE2
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legacy (2023-03-29) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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change-account-reference-date-company-previous-shortened (2021-06-08) - AA01
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resolution (2021-03-20) - RESOLUTIONS
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memorandum-articles (2021-03-20) - MA
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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confirmation-statement-with-updates (2021-04-19) - CS01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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capital-name-of-class-of-shares (2021-04-16) - SH08
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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resolution (2021-12-15) - RESOLUTIONS
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memorandum-articles (2021-12-15) - MA
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accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
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confirmation-statement-with-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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change-person-director-company-with-change-date (2018-05-18) - CH01
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confirmation-statement-with-updates (2018-05-15) - CS01
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notification-of-a-person-with-significant-control (2018-05-01) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-25) - PSC04
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change-person-director-company-with-change-date (2017-07-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-07-10) - SH10
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capital-allotment-shares (2014-07-10) - SH01
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statement-of-companys-objects (2014-07-10) - CC04
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resolution (2014-07-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-small (2011-04-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-small (2010-03-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-small (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-02) - AA
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legacy (2007-03-29) - 363a
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accounts-with-accounts-type-small (2007-01-07) - AA
keyboard_arrow_right 2006
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legacy (2006-05-09) - 363s
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accounts-with-accounts-type-small (2006-02-20) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-03-29) - NEWINC
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legacy (2005-04-20) - 88(2)R
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legacy (2005-04-20) - 225
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legacy (2005-04-09) - 287
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legacy (2005-04-09) - 288a
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legacy (2005-04-08) - 288b