Ives & Taylor (holdings) Limited. Head office in High Wycombe. Check Director.

Ives & Taylor (holdings) Limited, High Wycombe

Ives & Taylor (Holdings) Limited is a private limited company. Located at Mrib House, 25 Amersham Hill, High Wycombe HP13 6NU, this 19 years old company was incorporated on 2005-03-29 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this company: Charles B. (appointed on 29 November 2021), Stephen B. (appointed on 27 February 2021), Philip B. (appointed on 26 February 2021).

About
Name: Ives & Taylor (holdings) Limited
Number: 05406335
Incorporation date: 2005-03-29
End of financial year: 31 March


Address:	Mrib House 25 Amersham Hill High Wycombe HP13 6NU
SIC code:	74990 - Non-trading company 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ives & Taylor Group Limited

25 July 2017

Address	Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10166203
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark B.

30 June 2016 - 25 July 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Stephen B.

30 June 2016 - 25 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	11,981	55,219	70,668	82,317	131	61	-	-
Number Shares Allotted	-	10	10	10	-	-	-	-
Shareholder Funds	753,025	815,921	850,488	847,779	-	-	-	-
Total Assets Less Current Liabilities	817,108	860,286	875,135	852,708	801,679	801,679	801,679	801,679

The deadline for Ives & Taylor (Holdings) Limited confirmation statement filing is 2024-04-29. The most recent one was sent on 2023-04-15. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Ives & Taylor Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Amersham Hill, HP13 6NU High Wycombe, Buckinghamshire. Mark B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephen B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023 \| accounts	Free Download (43 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 5th, April 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, April 2023 \| accounts	Free Download (45 pages)
MA	Articles and Memorandum of Association filed on: 15th, December 2021 \| incorporation	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2021/03/31 filed on: 8th, June 2021 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, April 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 14th, April 2021 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 20th, March 2021 \| incorporation	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 27th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 12th, June 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, June 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/15 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (6 pages)
SH01	2277.00 GBP is the capital in company's statement on 2016/06/20 capital
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, February 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 21st, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/13 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/29 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
SH01	2277.00 GBP is the capital in company's statement on 2015/04/07 capital
SH01	2277.00 GBP is the capital in company's statement on 2014/06/19 filed on: 10th, July 2014 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/29 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 11th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/29 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 8th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/29 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 14th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/29 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 14th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 2nd, December 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 2nd, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 7th, January 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 7th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 20th, February 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 20th, February 2006 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2005/03/29. Value of each share 1 £, total number of shares: 2267. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2265 shares on 2005/04/12. Value of each share 1 £, total number of shares: 2266. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/03/29. Value of each share 1 £, total number of shares: 2267. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 2265 shares on 2005/04/12. Value of each share 1 £, total number of shares: 2266. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, March 2005 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 29th, March 2005 \| incorporation	Free Download (31 pages)

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