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Taylor Of Old Bond Street Holdings Limited LONDON

Taylor Of Old Bond Street Holdings started in year 2014 as Private Limited Company with registration number 09175387. The Taylor Of Old Bond Street Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.

The firm has 2 directors, namely Barry K., Rosalie K.. Of them, Barry K., Rosalie K. have been with the company the longest, being appointed on 14 August 2014. As of 21 May 2024, there were 2 ex directors - Ivan T., Mitchell T. and others listed below. There were no ex secretaries.

Taylor Of Old Bond Street Holdings Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09175387
Date of Incorporation Thu, 14th Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 31st Jan 2025 (255 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Barry K.

Position: Director

Appointed: 14 August 2014

Rosalie K.

Position: Director

Appointed: 14 August 2014

Ivan T.

Position: Director

Appointed: 14 August 2014

Resigned: 03 January 2019

Mitchell T.

Position: Director

Appointed: 14 August 2014

Resigned: 03 January 2019

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Mitchell T. This PSC and has 25-50% shares. Another one in the persons with significant control register is Ivan T. This PSC owns 25-50% shares. Moving on, there is Rosalie K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mitchell T.

Notified on 9 August 2016
Nature of control: 25-50% shares

Ivan T.

Notified on 9 August 2016
Nature of control: 25-50% shares

Rosalie K.

Notified on 9 August 2016
Ceased on 15 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth7 017 4028 881 900       
Balance Sheet
Cash Bank On Hand 30 3641 052 6421 680 22242 605300 809916 576489 6751 793 140
Current Assets10 084 92210 662 29311 685 73112 313 31111 949 81712 097 89613 352 80213 030 67514 334 140
Debtors5 627 55910 631 92910 633 08910 633 08911 907 21211 797 08712 436 22612 541 00012 541 000
Other Debtors5 627 55910 631 92910 633 08910 633 08911 907 21211 797 08712 436 22612 541 00012 541 000
Cash Bank In Hand4 457 36330 364       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve7 016 4028 880 900       
Shareholder Funds7 017 4028 881 900       
Other
Amounts Owed To Group Undertakings 3 550 7713 550 7713 550 7714 500 7714 500 771   
Balances Amounts Owed To Related Parties  10 510 000      
Corporation Tax Payable 41 46247 16439 88041 11343 54745 305  
Creditors 8 814 6338 667 9358 270 65111 931 88411 394 3186 735 3056 447 7436 031 602
Investments Fixed Assets7 034 2407 034 2407 034 2407 034 2407 034 2407 034 2407 034 2407 034 2407 034 240
Net Current Assets Liabilities5 833 1627 067 6603 017 7964 042 66017 933703 5786 617 4976 582 9328 302 538
Number Shares Issued Fully Paid   50 00050 00050 00050 00050 00050 000
Other Creditors 5 222 4005 070 0004 680 0007 390 0006 850 0006 690 0006 401 9005 982 060
Other Taxation Social Security Payable      45 30545 84349 542
Par Value Share   000000
Total Assets Less Current Liabilities12 867 40214 101 90010 052 03611 076 9007 052 1737 737 81813 651 73713 617 17215 336 778
Administrative Expenses10 1574 415       
Amounts Owed To Group Undertakings Other Participating Interests Within One Year3 600 0003 550 771       
Creditors Due After One Year5 850 0005 220 000       
Creditors Due Within One Year4 251 7603 594 633       
Cumulative Preference Share Dividends Unpaid After One Year5 850 0005 220 000       
Income From Shares In Subsidiaries Group Undertakings7 000 0001 726 000       
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods 4 804       
Interest Payable Similar Charges 36       
Investment Income- Net7 000 0001 726 000       
Net Assets Liability Excluding Pension Asset Liability7 017 4028 881 900       
Operating Profit Loss-10 157-4 415       
Other Creditors Due Within One Year651 7602 400       
Other Interest Receivable26 559184 375       
Other Interest Receivable Similar Income26 559184 375       
Other Taxation Social Security Within One Year 41 462       
Percentage Subsidiary Held5151       
Profit Loss For Period7 016 4021 864 498       
Profit Loss On Ordinary Activities Before Tax7 016 4021 905 924       
Tax On Profit Or Loss On Ordinary Activities 41 426       
Total U K Foreign Current Tax After Adjustments Relief 41 426       
U K Current Corporation Tax On Income For Period 36 622       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution of differing share rights or names
filed on: 5th, October 2023 		Free Download (1 page)

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