CHARLES TAYLOR HOLDINGS B.V.

Key Data

Status

Active

Company No.

FC030761

Incorporation date

30/03/2012

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/04/2012)

18/08/2025

Termination of appointment of Yuk Yi Chow as a director on 2025-07-01

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24/05/2024

Appointment of James Frederick East as a director on 2024-05-01

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24/05/2024

Director's details changed for Wai Lung Kenneth Mok on 2024-05-01

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24/05/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR015821 Person Authorised to Represent terminated 01/05/2024 thomas damian ely

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24/05/2024

Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01

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24/05/2024

Director's details changed for Yuk Yi Chow on 2024-05-01

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19/01/2024

Termination of appointment of Thomas Damian Ely as a director on 2023-12-31

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27/10/2023

Details changed for a UK establishment - BR015821 Address Change The mincing building 21 mincing lane, london, EC3R 7AG,2023-10-09

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18/10/2021

Termination of appointment of Sarah Bennett as a director on 2021-09-21

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15/10/2021

Appointment of Yuk Yi Chow as a director on 2021-04-28

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15/10/2021

Appointment of Chantel Athlene Garfield as a director on 2021-09-21

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15/10/2021

Appointment of Wai Lung Kenneth Mok as a director on 2021-04-28

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12/02/2021

Full accounts made up to 2019-12-31

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09/10/2020

Appointment of Sarah Bennett as a director on 2020-07-31

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07/09/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR015821 Person Authorised to Represent terminated 31/07/2020 ivan john keane

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07/09/2020

Termination of appointment of Ivan John Keane as a director on 2020-07-31

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07/09/2020

Appointment of Thomas Damian Ely as a person authorised to represent UK establishment BR015821 on 2020-07-31.

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22/04/2020

Termination of appointment of Mark Lloyd Davies as a director on 2020-03-18

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26/10/2019

Appointment of Mr Mark Lloyd Davies as a director on 2019-08-13

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23/10/2019

Full accounts made up to 2018-12-31

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22/10/2019

Secretary's details changed for Charles Taylor Administration Services Limited on 2019-10-15

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22/10/2019

Director's details changed for Mr Thomas Damian Ely on 2019-10-15

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22/10/2019

Director's details changed for Mr Ivan John Keane on 2019-10-15

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22/10/2019

Termination of appointment of Alexandre Richard Pinto as a director on 2019-08-13

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31/10/2018

Details changed for a UK establishment - BR015821 Address Change Standard house 12-13 essex street, london, WC2R 3AA, england,2018-04-11

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27/06/2013

Appointment of a director

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16/11/2012

Termination of appointment of Geroge Fitzsimons as a director

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16/11/2012

Appointment of a director

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16/11/2012

Appointment of Ivan John Keane as a person authorised to represent UK establishment BR015821 on 2012-10-31.

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16/11/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR015821 Person Authorised to Represent and Accept terminated 31/10/2012 george william fitzsimons

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26/04/2012

Appointment at registration for BR015821 - person authorised to accept service, Fitzsimons George William Standard House 12-13 Essex Street London Englandwc2R 3Aa

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26/04/2012

Appointment at registration for BR015821 - person authorised to represent, Fitzsimons George William Standard House 12-13 Essex Street London Englandwc2R 3Aa

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26/04/2012

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED	Corporate Secretary	26/04/2012 - Present	19
Keane, Ivan John	Director	31/10/2012 - 31/07/2020	73
Ely, Thomas Damian	Director	26/04/2012 - 31/12/2023	48
Garfield, Chantel Athlene	Director	21/09/2021 - 01/05/2024	37
East, James Frederick	Director	01/05/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CHARLES TAYLOR HOLDINGS B.V.

CHARLES TAYLOR HOLDINGS B.V. is an(a) Active company incorporated on 30/03/2012 with the registered office located at Branch Registration, Refer To Parent Registry. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES TAYLOR HOLDINGS B.V.?

CHARLES TAYLOR HOLDINGS B.V. is currently Active. It was registered on 30/03/2012 .

Where is CHARLES TAYLOR HOLDINGS B.V. located?

CHARLES TAYLOR HOLDINGS B.V. is registered at Branch Registration, Refer To Parent Registry.

What is the latest filing for CHARLES TAYLOR HOLDINGS B.V.?

The latest filing was on 18/08/2025: Termination of appointment of Yuk Yi Chow as a director on 2025-07-01.