Taylor Made Holdings Uk Limited, Hampshire

About
Name: Taylor Made Holdings Uk Limited
Number: 05149751
Incorporation date: 2004-06-09
End of financial year: 31 December
 
Address: Southmoor Lane
Havant
Hampshire
PO9 1JJ
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
Company staff
People with significant control
Lci Industries B.V.
31 December 2020
Address Thurledeweg 5 3044 En, Rotterdam, Netherlands
Legal authority Company Act
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Kvk
Registration number 70655421
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lci Industries
26 January 2018 - 31 December 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James T.
6 April 2016 - 26 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John T.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Taylor Made Holdings Uk Limited was dissolved on 2022-04-05. Taylor Made Holdings Uk was a private limited company that was located at Southmoor Lane, Havant, Hampshire, PO9 1JJ, ENGLAND. The company (officially started on 2004-06-09) was run by 4 directors and 1 secretary.
Director Jimmy M. who was appointed on 29 May 2020.
Director Andrew N. who was appointed on 16 November 2018.
Director Jason L. who was appointed on 26 January 2018.
Moving on to the secretaries, we can name: Brian H. appointed on 26 January 2018.

The company was officially categorised as "manufacture of other fabricated metal products n.e.c." (25990). According to the official records, there was a name alteration on 2004-09-06 and their previous name was Ingleby (1612). The latest confirmation statement was filed on 2021-04-15 and last time the statutory accounts were filed was on 31 December 2020. 2016-06-09 is the date of the latest annual return.

Company filing
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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
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 20th, December 2021 | accounts
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