Holst Taylor Limited

Active03620104 Private limited company
Incorporated
21 August 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Paul Bevan
Accounts type
Micro entity
Region
North East
Address
The Corner
26 Mosley Street
Newcastle Upon Tyne
NE1 1DF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
British
Born April 1974 (52)
Officer history (12 former)
31 March 2026
Resigned Muxworthy, Ian David as Director
10 July 2025
Appointed Bevan, Paul as Director
19 August 2024
Resigned Taylor, Brian Ward as Director
30 June 2015
Resigned Dent, Jacqueline as Director
1 October 2014
Appointed Muxworthy, Ian David as Director
27 June 2014
Resigned Taylor, Michael as Director
27 May 2011
Appointed Taylor, Michael as Director
27 May 2011
Appointed Dent, Jacqueline as Director
27 May 2011
Resigned Holst, Jill as Director
27 May 2011
Resigned Holst, Jill as Secretary
29 March 2010
Resigned Elphick, Richard George as Director
29 March 2010
Resigned Roberts, Andrew Richard as Director
19 May 2009
Resigned Alete, Christopher Uchegbu as Director
19 May 2009
Resigned Charlton, Robert James as Director
19 May 2009
Appointed Roberts, Andrew Richard as Director
19 May 2009
Appointed Elphick, Richard George as Director
5 April 2007
Appointed Charlton, Robert James as Director
5 April 2007
Appointed Alete, Christopher Uchegbu as Director
21 August 1998
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
21 August 1998
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
21 August 1998
Appointed Jl Nominees One Limited as Corporate Nominee Director
21 August 1998
Resigned Jl Nominees One Limited as Corporate Nominee Director
21 August 1998
Appointed Holst, Jill as Secretary
21 August 1998
Appointed Holst, Jill as Director
21 August 1998
Appointed Taylor, Brian Ward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Former controllers (5)
31 March 2026
Ceased Ian David Muxworthy — Owns 50–75% of shares
10 July 2025
Ceased Joan Muxworthy — Owns 25–50% of shares
19 August 2024
Ceased Brian Ward Taylor — Owns 25–50% of shares
17 July 2024
Ceased Mary Judith Taylor — Owns 25–50% of shares
1 April 2017
Ceased Brian Ward Taylor — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,600

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2026 £17,752 £1,600
Balance sheet detail
20262025202420232022
Fixed Assets£0£32,854
Current Assets£0£185,000£185,000
Creditors (< 1 year)£0£5,000£15,102
Net Current Assets£1,600£0(£15,102)
Net Assets£1,600£17,752
Shareholder Funds£1,600£0£185,000£180,000£17,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates9 April 2026
22 December 2025Micro company accounts31 March 2025
31 July 2025Confirmation statement with updates31 July 20254
31 July 2025Cessation of a person with significant control1
25 July 2025Memorandum and Articles of Association16
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?