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Taylor James (Holdings) Limited

Taylor James (Holdings) Limited is an active company incorporated on 30 August 2014 with the registered office located in London, Greater London. Taylor James (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09196645
Private limited company
Age
11 years
Incorporated 30 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (3 days ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
85 Great Portland Street First Floor
London
W1W 7LT
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,american • Lives in United States • Born in Jun 1964
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in Cyprus • Born in Apr 1968
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1975
Wertheimer UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
THP International Limited
Nicholas Morgan and Sarah Louise Wise are mutual people.
Active
Williams Lea Group Limited
Nicholas Morgan is a mutual person.
Active
Williams Lea Limited
Nicholas Morgan is a mutual person.
Active
Williams Lea International Limited
Nicholas Morgan is a mutual person.
Active
The Stationery Office Limited
Nicholas Morgan is a mutual person.
Active
Io Outsourcing Limited
Nicholas Morgan is a mutual person.
Active
Wertheimer UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Holdco UK Limited
Sarah Louise Wise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.52K
Decreased by £190.17K (-89%)
Total Liabilities
-£100K
Decreased by £211.85K (-68%)
Net Assets
-£75.48K
Increased by £21.68K (-22%)
Debt Ratio (%)
408%
Increased by 262.52% (+181%)
Latest Activity
Mrs Sarah Louise Wise Appointed
7 Months Ago on 31 Jan 2025
Andrew David Collier Appointed
7 Months Ago on 31 Jan 2025
Nicholas Morgan Resigned
7 Months Ago on 31 Jan 2025
Wertheimer Uk Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Richard Hanks Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Nicholas Morgan Appointed
1 Year 11 Months Ago on 9 Oct 2023
Frank Aghovia Resigned
1 Year 11 Months Ago on 30 Sep 2023
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Change of details for Wertheimer Uk Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Nicholas Morgan as a director on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England to 85 Great Portland Street First Floor London W1W 7LT on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mrs Sarah Louise Wise as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Andrew David Collier as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Richard Hanks as a director on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Repayment History
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