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Tauntfield Holdings Ltd

10095469

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tauntfield, South Road, Taunton, TA1 3ND
Incorporated 31/03/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mark Charles Blackwell

director · Since 31/03/2016

British · United Kingdom · Age 62

Paul Stephen Aplin

director · Since 05/04/2016

British · England · Age 69

James Edward Holyday

director · Since 05/04/2016

British · United Kingdom · Age 58

Richard David Ayshford Lloyd

director · Since 05/04/2016

British · United Kingdom · Age 72

Robert Stansell Roslin Williams

director · Since 05/04/2016

British · United Kingdom · Age 57

Mark Charles Blackwell

secretary · Since 05/04/2016

Former

Christopher Winter

director · Resigned 01/11/2018

Julia Mary Sharp

director · Resigned 19/04/2023

Elizabeth Miriam Williams

director · Resigned 19/04/2023

Persons with Significant Control

Mrs Elizabeth Miriam Williams

25–50% shares

British · England · Age 91

Tauntfield, South Road, Taunton, TA1 3ND

Notified 13/04/2016

Mrs Julia Mary Sharp

25–50% shares

British · England · Age 88

Tauntfield, South Road, Taunton, TA1 3ND

Notified 13/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Tauntfield
2026-06-06

TAUNTFIELD

post townTaunton
2026-06-06

TAUNTON

officer appointedBLACKWELL, Mark Charles
2026-06-06
officer appointedAPLIN, Paul Stephen
2026-06-06
officer appointedBLACKWELL, Mark Charles
2026-06-06
officer appointedHOLYDAY, James Edward
2026-06-06
officer appointedLLOYD, Richard David Ayshford
2026-06-06
officer appointedWILLIAMS, Robert Stansell Roslin, Dr
2026-06-06