John Taylor Holdings Limited LONDON


John Taylor Holdings started in year 1987 as Private Limited Company with registration number 02184188. The John Taylor Holdings company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 14-18 Old Street. Postal code: EC1V 9BH.

The firm has one director. Peter T., appointed on 21 December 1991. There are currently no secretaries appointed. As of 18 April 2024, there were 5 ex directors - Denis S., Geoffrey V. and others listed below. There were no ex secretaries.

John Taylor Holdings Limited Address / Contact

Office Address 14-18 Old Street
Town London
Post code EC1V 9BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02184188
Date of Incorporation Wed, 28th Oct 1987
Industry Activities of head offices
End of financial Year 30th April
Company age 37 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Peter T.

Position: Director

Appointed: 21 December 1991

Denis S.

Position: Director

Resigned: 16 March 2023

Geoffrey V.

Position: Director

Appointed: 21 December 1991

Resigned: 28 April 1997

Clive B.

Position: Director

Appointed: 21 December 1991

Resigned: 28 February 1999

Gordon H.

Position: Director

Appointed: 21 December 1991

Resigned: 13 March 1995

William W.

Position: Director

Appointed: 21 December 1991

Resigned: 11 October 1995

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Peter T. This PSC has 25-50% voting rights and has 25-50% shares.

Peter T.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth553 711553 711553 711       
Balance Sheet
Debtors7 1597 1597 1597 0007 0007 0007 0007 0007 0007 000
Net Assets Liabilities        553 552553 552
Reserves/Capital
Called Up Share Capital319319319       
Profit Loss Account Reserve546 552546 552546 552       
Shareholder Funds553 711553 711553 711       
Other
Version Production Software         2 023
Amounts Owed By Group Undertakings Participating Interests        7 0007 000
Average Number Employees During Period        22
Equity Securities Held        546 552546 552
Investments        546 552546 552
Net Current Assets Liabilities7 1597 1597 1597 0007 0007 0007 0007 0007 0007 000
Accounting Period Subsidiary2 0142 0152 016       
Amounts Owed By Group Undertakings  7 1597 0007 0007 0007 0007 000  
Capital Redemption Reserve6 8406 8406 840       
Comprehensive Income Expense   169 176103 74068 628150 024   
Dividends Paid  638 400169 176103 74068 628150 024   
Income From Shares In Group Undertakings  638 400169 176103 74068 628150 024   
Investments Fixed Assets546 552546 552546 552546 552546 552546 552546 552546 552  
Investments In Group Undertakings  546 552546 552546 552546 552546 552546 552  
Issue Equity Instruments   -159      
Profit Loss  638 400169 176103 74068 628150 024   
Profit Loss On Ordinary Activities Before Tax  638 400169 176103 74068 628150 024   
Total Assets Less Current Liabilities553 711553 711553 711553 552553 552553 552553 552553 552  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 16th, January 2024
Free Download (6 pages)

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