Taymouth Holdings Ltd

Active11655173 Private limited company
Incorporated
1 November 2018 (8 years)
Industry
Other building completion and finishing (43390)
Owned by
John Paul De Joria
Accounts type
Small
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 September 2025
Resigned Molton, Matthew Leonard as Director
30 September 2025
Resigned Trott, Timothy Luke as Director
27 September 2024
Resigned Arenson, Joseph Lyle as Director
27 September 2024
Appointed Collopy, Thomas Gregory as Director
2 November 2023
Resigned Arenson, Joseph Lyle as Director
2 November 2023
Appointed Arenson, Joseph Lyle as Director
2 November 2023
Appointed Joyner, Schuyler Charles as Director
2 November 2023
Resigned Joyner, Schuyler Charles as Director
6 July 2023
Appointed Joyner, Schuyler Charles as Director
6 July 2023
Appointed Worrel, David Michael as Director
8 August 2022
Resigned Joyner, Schuyler as Director
8 August 2022
Resigned Meldman, Michael as Director
8 August 2022
Appointed Trott, Timothy Luke as Director
8 August 2022
Appointed Alter Domus (UK) Limited as Corporate Secretary
8 August 2022
Appointed Molton, Matthew Leonard as Director
8 August 2022
Appointed Mcnaughton, Paul Harold as Director
30 October 2020
Resigned Jirehouse Secretaries Ltd as Corporate Secretary
24 September 2019
Resigned Clark, John Martin Brodie as Director
30 April 2019
Resigned Amadou, Abdou Razak as Director
24 April 2019
Appointed Joyner, Schuyler as Director
24 April 2019
Appointed Arenson, Joseph Lyle as Director
24 April 2019
Appointed Meldman, Michael as Director
1 November 2018
Appointed Amadou, Abdou Razak as Director
1 November 2018
Appointed Clark, John Martin Brodie as Director
1 November 2018
Appointed Jirehouse Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

John Paul De Joria
Individual · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born April 1944 (82)

Holdings 8

Companies where Taymouth Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
31 December 2024
Ceased Michael Scott Meldman — Owns 75–100% of shares
1 November 2018
Ceased Esquiline Nominee Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£3,926,578)
Cash
£2,748,287
Employees
6

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 (£27,734) (£3,824,033) (£3,926,578)
Balance sheet detail
202420232022
Current Assets£178,122,368£120,604,052£71,266,381
Debtors£175,374,081£120,603,890£71,262,413
Cash£2,748,287£162£3,968
Creditors (< 1 year)£124,468,074
Net Current Assets(£3,926,583)(£3,864,022)(£67,722)
Net Assets(£3,926,578)(£3,824,033)(£27,734)
Shareholder Funds(£3,926,578)(£3,824,033)(£27,734)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026

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