Taylor Made Holdings Uk Limited

General information

Name:

Taylor Made Holdings Uk Ltd

Office Address:

Southmoor Lane Havant PO9 1JJ Hampshire

Number: 05149751

Incorporation date: 2004-06-09

Dissolution date: 2022-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was based in Hampshire with reg. no. 05149751. It was started in the year 2004. The headquarters of the firm was situated at Southmoor Lane Havant. The zip code for this location is PO9 1JJ. This company was dissolved in 2022, which means it had been active for eighteen years. The firm official name switch from Ingleby (1612) to Taylor Made Holdings Uk Limited came on September 6, 2004.

Our info about this specific company's members shows that the last four directors were: Jimmy M., Andrew N., Jason L. and Brian H. who assumed their respective positions on May 29, 2020, November 16, 2018 and January 26, 2018.

The companies with significant control over this firm included: Lci Industries B.V. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Rotterdam at 3044 En and was registered as a PSC under the reg no 70655421.

  • Previous company's names
  • Taylor Made Holdings Uk Limited 2004-09-06
  • Ingleby (1612) Limited 2004-06-09

Company staff

Jimmy M.

Role: Director

Appointed: 29 May 2020

Latest update: 10 February 2024

Andrew N.

Role: Director

Appointed: 16 November 2018

Latest update: 10 February 2024

Brian H.

Role: Secretary

Appointed: 26 January 2018

Latest update: 10 February 2024

Jason L.

Role: Director

Appointed: 26 January 2018

Latest update: 10 February 2024

Brian H.

Role: Director

Appointed: 26 January 2018

Latest update: 10 February 2024

People with significant control

Lci Industries B.V.
Address: Thurledeweg 5 3044 En, Rotterdam, Netherlands
Legal authority Company Act
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Kvk
Registration number 70655421
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lci Industries
Address: 3501 C.R. 6 East Elkhart, Indiana 46514, United States
Legal authority Delaware General Corporation Law
Legal form Corporation Listed On New York Stock Exchange
Country registered United States
Place registered Delaware Division Of Corporations
Registration number N/A
Notified on 26 January 2018
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James T.
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 29 April 2022
Confirmation statement last made up date 15 April 2021

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2020 (AA)
filed on: 20th, December 2021
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

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