Introduction
Watch Company
T
TAORA HOLDINGS LTD
TAORA HOLDINGS LTD is an active company incorporated on 27 February 2020 with the registered office located in Thirsk. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TAORA HOLDINGS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12487826
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2022 (4 years ago)
Submitted on 30 January 2023 (3 years ago)
Period: 1 March 2021 - 30 April 2022(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2024
Period: 1 May 2022 - 30 April 2023
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2023 (3 years ago)
Submitted on 14 March 2023 (3 years ago)
Next Due
Due by 11 March 2024
For period ending 26 February 2024
Address
2 Manor Barn Back Lane Rainton Thirsk, YO7 3QB,
Previous Addresses
Rievaulx House 1 st. Marys Court Blossom Street York YO24 1AH United Kingdom
From: 27 February 2020To: 25 November 2025
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ELLIS, Stephen James
ActiveBack Lane, ThirskYO7 3QB
Born December 1952
Director
Appointed 27 Feb 2020
ELLIS, Stephen James
Back Lane, ThirskYO7 3QB
Born December 1952
Director
27 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen James Ellis
ActiveBack Lane, ThirskYO7 3QB
Born December 1952
Nature of Control
Significant influence or control
Notified 25 Feb 2026
Mr Stephen James Ellis
Back Lane, ThirskYO7 3QB
Born December 1952
Significant influence or control
25 Feb 2026
Active
Monks Cross Drive, YorkYO32 9GZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2020
Saxon House Residences Limited
Monks Cross Drive, YorkYO32 9GZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2020
Active
Filing History
27
Description
Type
Date Filed
Document
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2022
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020