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Taylex Holdings Limited

Taylex Holdings Limited is a dormant company incorporated on 17 January 2024 with the registered office located in Halesowen, West Midlands. Taylex Holdings Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15420381
Private limited company
Age
1 year 11 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (27 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
2 Amber Way
Halesown
Birmingham
B62 8AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Feb 1963
Mr Karl Richard Clark
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Angry Apple Media Limited
Karl Richard Clark and Keith Palmer are mutual people.
Active
Aston Display Limited
Karl Richard Clark is a mutual person.
Active
Taylex Displays Limited
Keith Palmer is a mutual person.
Active
Expo Supplies Limited
Keith Palmer is a mutual person.
Active
Bepcon Properties Limited
Karl Richard Clark is a mutual person.
Active
Taylex Signs And Graphics Limited
Karl Richard Clark is a mutual person.
Active
Nimoi Ventures Limited
Keith Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 23 Oct 2025
Accounting Period Extended
6 Months Ago on 3 Jul 2025
Auxilium Equity Limited (PSC) Resigned
6 Months Ago on 26 Jun 2025
David Andrew Tucker Resigned
6 Months Ago on 26 Jun 2025
Karl Clark (PSC) Appointed
6 Months Ago on 26 Jun 2025
Mr Simon Allison Appointed
6 Months Ago on 26 Jun 2025
Mr David Walley Appointed
6 Months Ago on 26 Jun 2025
Mr Karl Richard Clark Appointed
6 Months Ago on 26 Jun 2025
Mr Keith Palmer Appointed
6 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 23 Oct 2025
Cessation of Auxilium Equity Limited as a person with significant control on 26 June 2025
Submitted on 10 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 11 Jul 2025
Change of share class name or designation
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Appointment of Mr Simon Allison as a director on 26 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Karl Richard Clark as a director on 26 June 2025
Submitted on 3 Jul 2025
Current accounting period extended from 31 January 2026 to 30 April 2026
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 3 Jul 2025
Repayment History
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