Tayburton Holdings started in year 2014 as Private Limited Company with registration number 09296241. The Tayburton Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Peterborough at 2 Bramhall Place. Postal code: PE1 5YS.
The company has 2 directors, namely Mehrunnisha P., Mubarak P.. Of them, Mehrunnisha P., Mubarak P. have been with the company the longest, being appointed on 1 April 2021. As of 28 April 2024, there were 2 ex directors - Aaron T., Oliver W. and others listed below. There were no ex secretaries.
| Office Address | 2 Bramhall Place |
| Office Address2 | Storeys Bar Road |
| Town | Peterborough |
| Post code | PE1 5YS |
| Country of origin | United Kingdom |
| Registration Number | 09296241 |
| Date of Incorporation | Wed, 5th Nov 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Evaporiser Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Oliver W. This PSC owns 25-50% shares.
Evaporiser Limited
202-204 Jamaica Road, London, SE16 4RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13284137 |
| Notified on | 1 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Oliver W.
| Notified on | 5 November 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 184 502 | 98 891 | 143 621 | 54 677 |
| Current Assets | 402 691 | 339 930 | 395 660 | 107 772 |
| Debtors | 218 189 | 241 039 | 252 039 | 53 095 |
| Net Assets Liabilities | 405 091 | 342 666 | 348 396 | 110 508 |
| Other Debtors | 19 400 | 241 039 | 201 039 | |
| Other | ||||
| Accrued Liabilities | 1 596 | 1 261 | 1 260 | |
| Amounts Owed By Related Parties | 198 789 | 200 039 | 51 000 | 53 095 |
| Bank Borrowings | 47 500 | |||
| Bank Borrowings Overdrafts | 47 500 | |||
| Creditors | 1 596 | 1 260 | 47 500 | 1 260 |
| Investments Fixed Assets | 3 996 | 3 996 | 3 996 | 3 996 |
| Investments In Group Undertakings Participating Interests | 3 996 | 3 996 | ||
| Investments In Subsidiaries | 3 996 | 3 996 | 3 996 | |
| Net Current Assets Liabilities | 401 095 | 338 670 | 391 900 | 106 512 |
| Nominal Value Allotted Share Capital | 3 996 | 3 996 | ||
| Number Shares Issued Fully Paid | 3 996 | 3 996 | ||
| Other Creditors | 1 260 | 1 260 | ||
| Ownership Interest In Subsidiary Percent | 90 | 90 | ||
| Percentage Class Share Held In Subsidiary | 90 | 90 | 90 | |
| Total Assets Less Current Liabilities | 342 666 | 395 896 | 110 508 | |
| Total Borrowings | 47 500 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-20 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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