Founded in 2008, Darke & Taylor (holdings), classified under reg no. 06514453 is an active company. Currently registered at Radiant House 11 Blenheim Office Park, Fenlock Road OX29 8LN, Witney the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 5 directors in the the company, namely Mark S., Keiron R. and Julian B. and others. In addition one secretary - Simon N. - is with the firm. As of 25 April 2024, there were 3 ex directors - Jon B., Paul M. and others listed below. There were no ex secretaries.
| Office Address | Radiant House 11 Blenheim Office Park, Fenlock Road |
| Office Address2 | Long Hanborough |
| Town | Witney |
| Post code | OX29 8LN |
| Country of origin | United Kingdom |
| Registration Number | 06514453 |
| Date of Incorporation | Tue, 26th Feb 2008 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 26 February 2008
Position: Director
Appointed: 26 February 2008
Position: Secretary
Appointed: 26 February 2008
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Darke & Taylor Group Limited from Long Hanborough, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon N. This PSC owns 25-50% shares. Moving on, there is Graham W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Darke & Taylor Group Limited
Radiant House 11 Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14246254 |
| Notified on | 28 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon N.
| Notified on | 10 December 2018 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% shares |
Graham W.
| Notified on | 10 December 2018 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% shares |
Paul M.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (30 pages) |
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