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Taylor Bennett Holdings LTD

Adresa
10 Bloomsbury Way
London
WC1A 2SL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. červenec 2020
Company Register Name Taylor Bennett Holdings Limited
Company Register Address C/O Buzzacott Llp C/O Buzzacott Llp
London
EC2V 6DL
Company No. 05276141 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Wall, Matthew John Status: Active Notified: 10/04/2019 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Mcgregor, Heather Jane Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Hamilton-Baily, Katherine 130 Wood Street, London, England Status: Active Notified: 22/05/2019 Date of Birth: 10/1973 Occupation: Partner, Executive Search Role: Director Country of Residence: England Nationality: British
    Mellor, Fiona 130 Wood Street, London, England Status: Active Notified: 22/05/2019 Date of Birth: 10/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mellor, Fiona Elizabeth 130 Wood Street, London, England Status: Active Notified: 06/03/2018 Role: Secretary
    Wall, Matthew John 130 Wood Street, London, England Status: Active Notified: 22/03/2019 Date of Birth: 01/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Graduate Jobs Network LTD Status: Active Notified: 06/04/2016 Companies House Number: 06274322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Taylor : Bennett Limited Status: Active Notified: 06/04/2016 Companies House Number: 02014369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors