Website & contact details
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- The site of this company’s group or brand.
Charles Taylor Holdings Limited
- Incorporated
- 17 January 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7BB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born April 1973 (53)
Corporate Secretary · Appointed 31 January 2011
Officer history (21 former)
1 May 2024
1 May 2024
1 December 2020
1 December 2020
31 July 2020
31 December 2016
29 January 2016
29 January 2016
28 February 2014
3 May 2013
31 October 2012
16 July 2012
30 June 2011
31 January 2011
31 January 2011
11 October 2006
31 October 2005
31 October 2005
31 August 2005
28 February 2005
31 January 2002
31 January 2002
20 December 2000
19 March 1998
19 March 1998
19 March 1998
19 March 1998
19 March 1998
16 December 1997
3 October 1996
16 September 1996
13 September 1996
12 August 1996
12 August 1996
12 August 1996
12 August 1996
12 August 1996
12 August 1996
12 August 1996
22 December 1995
22 December 1995
17 January 1995
17 January 1995
17 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03194476
Holdings 4
Companies where Charles Taylor Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 13 October 2025 | Full accounts | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 16 April 2025 | Registration of a charge | |||
| 11 October 2024 | Full accounts | 31 December 2023 |
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