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TAUNTFIELD HOLDINGS LTD (10095469)

TAUNTFIELD HOLDINGS LTD (10095469) is an active UK company. incorporated on 31 March 2016. with registered office in Taunton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TAUNTFIELD HOLDINGS LTD has been registered for 9 years. Current directors include APLIN, Paul Stephen, BLACKWELL, Mark Charles, HOLYDAY, James Edward and 2 others.

Company Number
10095469
Status
active
Type
ltd
Incorporated
31 March 2016
Age
9 years
Address
Tauntfield, Taunton, TA1 3ND
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
APLIN, Paul Stephen, BLACKWELL, Mark Charles, HOLYDAY, James Edward, LLOYD, Richard David Ayshford, WILLIAMS, Robert Stansell Roslin, Dr
SIC Codes
64209

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Introduction
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TAUNTFIELD HOLDINGS LTD

TAUNTFIELD HOLDINGS LTD is an active company incorporated on 31 March 2016 with the registered office located in Taunton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAUNTFIELD HOLDINGS LTD was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10095469

LTD Company

Age

9 Years

Incorporated 31 March 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026
Contact
Address

Tauntfield South Road Taunton, TA1 3ND,

Timeline

12 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Funding Round
May 16
Director Left
Nov 18
Director Left
May 23
Director Left
May 23
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

BLACKWELL, Mark Charles

Active
South Road, TauntonTA1 3ND
Secretary
Appointed 05 Apr 2016

APLIN, Paul Stephen

Active
South Road, TauntonTA1 3ND
Born June 1957
Director
Appointed 05 Apr 2016

BLACKWELL, Mark Charles

Active
South Road, TauntonTA1 3ND
Born February 1964
Director
Appointed 31 Mar 2016

HOLYDAY, James Edward

Active
South Road, TauntonTA1 3ND
Born February 1968
Director
Appointed 05 Apr 2016

LLOYD, Richard David Ayshford

Active
South Road, TauntonTA1 3ND
Born November 1953
Director
Appointed 05 Apr 2016

WILLIAMS, Robert Stansell Roslin, Dr

Active
South Road, TauntonTA1 3ND
Born June 1969
Director
Appointed 05 Apr 2016

SHARP, Julia Mary

Resigned
South Road, TauntonTA1 3ND
Born March 1938
Director
Appointed 05 Apr 2016
Resigned 19 Apr 2023

WILLIAMS, Elizabeth Miriam

Resigned
South Road, TauntonTA1 3ND
Born January 1935
Director
Appointed 05 Apr 2016
Resigned 19 Apr 2023

WINTER, Christopher

Resigned
South Road, TauntonTA1 3ND
Born September 1961
Director
Appointed 05 Apr 2016
Resigned 01 Nov 2018

Persons with significant control

2

Mrs Elizabeth Miriam Williams

Active
South Road, TauntonTA1 3ND
Born January 1935

Nature of Control

Ownership of shares 25 to 50 percent
Notified 13 Apr 2016

Mrs Julia Mary Sharp

Active
South Road, TauntonTA1 3ND
Born March 1938

Nature of Control

Ownership of shares 25 to 50 percent
Notified 13 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Legacy
16 February 2026
RP01PSC01RP01PSC01
Change To A Person With Significant Control
12 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 April 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Capital Allotment Shares
11 May 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
20 April 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Resolution
20 April 2016
RESOLUTIONSResolutions
Incorporation Company
31 March 2016
NEWINCIncorporation