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- HOWARD TAYLOR INVESTMENTS LIMITED
HOWARD TAYLOR INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HOWARD TAYLOR INVESTMENTS LIMITED
COMPANY NUMBER
05942905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/09/2006
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
OXFORD
OX2 0HP
41 Cornmarket Street
Oxford
Oxfordshire
OX1 3HA
c/o Mercer Lewin, 234
Botley Road
Oxford
OX2 0HP
OX2 0HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/09/2023 | Confirmation Statement (CS01) |
|
other |
09/05/2023 | Annual Accounts. (AA) |
|
accounts |
08/03/2023 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOWARD TAYLOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
PTARMIGAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOWARD TAYLOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWARD TAYLOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWARD TAYLOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/09/2006 - Present (17 years and 10 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
25/02/2022 - Present (2 years and 5 months) Born in Jul 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/2006 - 16/11/2009 (3 years and 1 months) Born in Apr 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/09/2023 | Confirmation Statement (CS01) |
|
other |
09/05/2023 | Annual Accounts. (AA) |
|
accounts |
08/03/2023 | Return of Allotment of shares (SH01) |
|
capitals |
30/11/2022 | Change of registered office address (AD01) |
|
registeredAddress |
03/10/2022 | Return of Allotment of shares (SH01) |
|
capitals |
21/09/2022 | Confirmation Statement (CS01) |
|
other |
02/08/2022 | Return of Allotment of shares (SH01) |
|
capitals |
18/07/2022 | Annual Accounts. (AA) |
|
accounts |
28/02/2022 | Appointment of director (AP01) |
|
officers |
26/09/2021 | Confirmation Statement (CS01) |
|
other |
09/09/2021 | Annual Accounts. (AA) |
|
accounts |
13/05/2021 | Change of director’s details (CH01) |
|
officers |
13/05/2021 | Change of individual person PSC details (PSC04) |
|
other |
22/01/2021 | Return of Allotment of shares (SH01) |
|
capitals |
24/09/2020 | Confirmation Statement (CS01) |
|
other |
05/03/2020 | Return of Allotment of shares (SH01) |
|
capitals |
23/01/2020 | Annual Accounts. (AA) |
|
accounts |
22/09/2019 | Confirmation Statement (CS01) |
|
other |
23/07/2019 | Change of registered office address (AD01) |
|
registeredAddress |
17/07/2019 | Annual Accounts. (AA) |
|
accounts |
17/07/2019 | Return of Allotment of shares (SH01) |
|
capitals |
24/09/2018 | Confirmation Statement (CS01) |
|
other |
09/07/2018 | Annual Accounts. (AA) |
|
accounts |
21/09/2017 | Confirmation Statement (CS01) |
|
other |
17/09/2017 | Annual Accounts. (AA) |
|
accounts |
01/08/2017 | Change of individual person PSC details (PSC04) |
|
other |
01/08/2017 | Change of director’s details (CH01) |
|
officers |
21/09/2016 | Confirmation Statement (CS01) |
|
other |
23/07/2016 | Annual Accounts. (AA) |
|
accounts |
21/09/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
21/09/2015 | Annual Return (AR01) |
|
returns |
01/03/2015 | Annual Accounts. (AA) |
|
accounts |
30/09/2014 | Annual Return (AR01) |
|
returns |
20/04/2014 | Annual Accounts. (AA) |
|
accounts |
25/09/2013 | Annual Return (AR01) |
|
returns |
29/03/2013 | Change of registered office address (AD01) |
|
registeredAddress |
23/03/2013 | Annual Accounts. (AA) |
|
accounts |
17/03/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
16/10/2012 | Annual Return (AR01) |
|
returns |
20/09/2012 | Change of director’s details (CH01) |
|
officers |
23/02/2012 | Annual Accounts. (AA) |
|
accounts |
10/11/2011 | Annual Return (AR01) |
|
returns |
27/09/2011 | Annual Accounts. (AA) |
|
accounts |
10/10/2010 | Change of director’s details (CH01) |
|
officers |
10/10/2010 | Annual Return (AR01) |
|
returns |
09/07/2010 | Annual Accounts. (AA) |
|
accounts |
24/11/2009 | Termination of appointment of secretary (TM02) |
|
officers |
28/09/2009 | Annual Return. (363A) |
|
returns |
26/06/2009 | Annual Accounts. (AA) |
|
accounts |
25/09/2008 | Annual Return. (363A) |
|
returns |
14/07/2008 | Annual Accounts. (AA) |
|
accounts |
21/09/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/09/2007 | Annual Return. (363A) |
|
returns |
23/02/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
21/09/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOWARD TAYLOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
PTARMIGAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SCEPTRE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 21/07/2022 | Event: New Accounts filed |
Date: 02/03/2022 | Event: New Board Member Guy Alexander Howard Taylor-Covill (929301095) Appointed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 26/01/2020 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: Change in Reg. Office |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 27/07/2016 | Event: New Accounts filed |
Date: 26/09/2015 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 24/04/2014 | Event: New Accounts filed |
Date: 01/10/2013 | Event: New Annual Return filed |
Date: 02/04/2013 | Event: Change in Reg. Office |
Date: 27/03/2013 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Annual Return filed |
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