Ives & Taylor (Holdings) Limited

Active05406335 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
The Crescent Centre Temple Back
Redcliffe
Bristol
BS1 6EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born March 1990 (36)
Officer history (10 former)
16 March 2026
Resigned Bettinson, Charles Verden as Director
16 March 2026
Appointed Haynes, Simon Edward John as Director
16 March 2026
Resigned Barton, Philip Andrew as Director
22 February 2024
Resigned Buckley, Stephen as Director
29 November 2021
Appointed Bettinson, Charles Verden as Director
11 October 2021
Resigned Clark, Anne Rosemary as Director
1 September 2021
Resigned Vickers, Jonathan Glyn as Director
31 August 2021
Appointed Clark, Anne Rosemary as Director
27 February 2021
Appointed Buckley, Stephen as Director
26 February 2021
Appointed Barton, Philip Andrew as Director
26 February 2021
Appointed Vickers, Jonathan Glyn as Director
26 February 2021
Resigned Buckley, Stephen as Director
21 September 2016
Resigned Betts, Mark Alan as Secretary
21 September 2016
Resigned Betts, Mark Alan as Director
29 March 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 March 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 March 2005
Appointed London Law Services Limited as Corporate Nominee Director
29 March 2005
Resigned London Law Services Limited as Corporate Nominee Director
29 March 2005
Appointed Betts, Mark Alan as Secretary
29 March 2005
Appointed Betts, Mark Alan as Director
29 March 2005
Appointed Buckley, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10166203

Holdings 1

Companies where Ives & Taylor (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 July 2017
Ceased Mark Alan Betts — Owns 50–75% of shares
25 July 2017
Ceased Stephen Buckley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2025 £801,679 £801,679 £773,933
Balance sheet detail
202520202019
Fixed Assets£825,265£825,265
Debtors£11
Cash£0
Creditors (< 1 year)£25,791£23,586£23,586
Net Current Assets(£25,780)(£23,586)(£23,586)
Shareholder Funds£773,933£801,679£801,679

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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