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Charles Taylor Holdings B.V

Charles Taylor Holdings B.V is an active company incorporated on 30 March 2012 with the registered office located in . Charles Taylor Holdings B.V was registered 13 years ago.
Status
Active
Active since incorporation
Company No
FC030761
Overseas company
Age
13 years
Incorporated 30 March 2012
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2020
Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
+85225273202
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chinese • Lives in China • Born in Sep 1979
Director • None • British • Lives in England • Born in May 1987
Director • Chinese • Lives in China • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Taylor Adjusting Limited
James Frederick East and Charles Taylor Administration Services Limited are mutual people.
Active
Criterion Surveyors Limited
James Frederick East and Charles Taylor Administration Services Limited are mutual people.
Active
Criterion Claims Management Limited
James Frederick East and Charles Taylor Administration Services Limited are mutual people.
Active
Cega Holdings Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Cega Group Services Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
The Richards Hogg Lindley Group Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Taylor Risk Solutions Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Charles Taylor & Co. Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£736K
Decreased by £401K (-35%)
Turnover
£6.76M
Increased by £778K (+13%)
Employees
73
Increased by 12 (+20%)
Total Assets
£26.2M
Decreased by £3.59M (-12%)
Total Liabilities
-£27.94M
Decreased by £21K (-0%)
Net Assets
-£1.74M
Decreased by £3.57M (-195%)
Debt Ratio (%)
107%
Increased by 12.77% (+14%)
Latest Activity
Yuk Yi Chow Resigned
2 Months Ago on 1 Jul 2025
Yuk Yi Chow Details Changed
1 Year 4 Months Ago on 1 May 2024
Wai Lung Kenneth Mok Details Changed
1 Year 4 Months Ago on 1 May 2024
Chantel Athlene Garfield Resigned
1 Year 4 Months Ago on 1 May 2024
James Frederick East Appointed
1 Year 4 Months Ago on 1 May 2024
Thomas Damian Ely Resigned
1 Year 8 Months Ago on 31 Dec 2023
UK Establishment Changed
1 Year 10 Months Ago on 27 Oct 2023
Sarah Bennett Resigned
3 Years Ago on 21 Sep 2021
Chantel Athlene Garfield Appointed
3 Years Ago on 21 Sep 2021
Wai Lung Kenneth Mok Appointed
4 Years Ago on 28 Apr 2021
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Documents
Termination of appointment of Yuk Yi Chow as a director on 1 July 2025
Submitted on 18 Aug 2025
Appointment of James Frederick East as a director on 1 May 2024
Submitted on 24 May 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR015821 Person Authorised to Represent terminated 01/05/2024 thomas damian ely
Submitted on 24 May 2024
Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024
Submitted on 24 May 2024
Director's details changed for Wai Lung Kenneth Mok on 1 May 2024
Submitted on 24 May 2024
Director's details changed for Yuk Yi Chow on 1 May 2024
Submitted on 24 May 2024
Termination of appointment of Thomas Damian Ely as a director on 31 December 2023
Submitted on 19 Jan 2024
Details changed for a UK establishment - BR015821 Address Change The mincing building 21 mincing lane, london, EC3R 7AG,Address Change
Submitted on 27 Oct 2023
Termination of appointment of Sarah Bennett as a director on 21 September 2021
Submitted on 18 Oct 2021
Appointment of Chantel Athlene Garfield as a director on 21 September 2021
Submitted on 15 Oct 2021
Repayment History
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