Charles Taylor Holdings Limited

03012501

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 MINSTER COURT, LONDON, EC3R 7BB

Incorporated 17/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

70100

Activities of head offices

Officers

Charles Taylor Administration Services Limited

secretary · Since 31/01/2011

BRITISH

Also on 70 other boards

Mr Duncan Hunter

director · Since 01/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Persons with Significant Control

Charles Taylor Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7BB

Reg: 03194476 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 11/04/2025Registered 16/04/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2021Registered 26/07/2021

Charge

satisfied

RBC EUROPE LIMITED

Created 01/04/2020Registered 02/04/2020Satisfied 22/07/2021