Introduction
Watch Company
T
TAYLEX HOLDINGS LIMITED
TAYLEX HOLDINGS LIMITED is an active company incorporated on 17 January 2024 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. TAYLEX HOLDINGS LIMITED was registered 2 years ago.(SIC: 74100)
Status
active
Active since 2 years ago
Company No
15420381
LTD Company
Age
2 Years
Incorporated 17 January 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 17 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 February 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 21 March 2026 (Just now)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
2 Amber Way Halesown Birmingham, B62 8AY,
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ALLISON, Simon
ActiveAmber Way, BirminghamB62 8AY
Born March 1972
Director
Appointed 26 Jun 2025
ALLISON, Simon
Amber Way, BirminghamB62 8AY
Born March 1972
Director
26 Jun 2025
Active
CLARK, Karl Richard
ActiveAmber Way, BirminghamB62 8AY
Born October 1980
Director
Appointed 26 Jun 2025
CLARK, Karl Richard
Amber Way, BirminghamB62 8AY
Born October 1980
Director
26 Jun 2025
Active
PALMER, Keith
ResignedAmber Way, BirminghamB62 8AY
Born October 1961
Director
Appointed 26 Jun 2025
Resigned 31 Dec 2025
PALMER, Keith
Amber Way, BirminghamB62 8AY
Born October 1961
Director
26 Jun 2025
Resigned 31 Dec 2025
Resigned
TUCKER, David Andrew
ResignedAmber Way, BirminghamB62 8AY
Born September 1969
Director
Appointed 17 Jan 2024
Resigned 26 Jun 2025
TUCKER, David Andrew
Amber Way, BirminghamB62 8AY
Born September 1969
Director
17 Jan 2024
Resigned 26 Jun 2025
Resigned
WALLEY, David
ResignedAmber Way, BirminghamB62 8AY
Born February 1963
Director
Appointed 26 Jun 2025
Resigned 01 Mar 2026
WALLEY, David
Amber Way, BirminghamB62 8AY
Born February 1963
Director
26 Jun 2025
Resigned 01 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Karl Richard Clark
ActiveAmber Way, BirminghamB62 8AY
Born October 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jun 2025
Mr Karl Richard Clark
Amber Way, BirminghamB62 8AY
Born October 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jun 2025
Active
Auxilium Equity Limited
CeasedTenby Street, BirminghamB1 3EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Ceased 26 Jun 2025
Auxilium Equity Limited
Tenby Street, BirminghamB1 3EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2024
Ceased 26 Jun 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
10 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2025
3 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2025