TAYLOR MADE FIREPLACES HOLDINGS LIMITED
SWAN LAKE GLASS WORKS, UPPERTON ROAD, LEICESTER LE2 7AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13779760
- Last Updated: 01 Jan 2024
Company Profile
TAYLOR MADE FIREPLACES HOLDINGS LIMITED was incorporated on Friday, December 3, 2021 as a Private Limited Company with registered address in LEICESTER. TAYLOR MADE FIREPLACES HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 20 days.
| Name | TAYLOR MADE FIREPLACES HOLDINGS LIMITED |
|---|---|
| Company number | 13779760 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SWAN LAKE GLASS WORKS UPPERTON ROAD LEICESTER LE2 7AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Taylor Made Surface Ltd The Coach House Desford Hall, Leicester Lane, LE9 9JJ |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Andrew King Nationality: British |
Dates: Friday, December 3, 2021 - Wednesday, November 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 03 September 2023, (-539 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TAYLOR MADE FIREPLACES HOLDINGS LIMITED | 03 Dec 2021 |