Introduction
Watch Company
T
TAYLOR WILLIAMS HOLDINGS LIMITED
TAYLOR WILLIAMS HOLDINGS LIMITED is an active company incorporated on 19 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TAYLOR WILLIAMS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15787555
LTD Company
Age
1 Years
Incorporated 19 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 19 June 2024 - 31 December 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
46 Kinnerton Street London, SW1X 8ES,
Previous Addresses
7th Floor 21 Lombard Street London EC3V 9AH United Kingdom
From: 19 June 2024To: 25 March 2026
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILLIAMS, John Taylor
Active21 Lombard Street, LondonEC3V 9AH
Born February 1947
Director
Appointed 19 Jun 2024
WILLIAMS, John Taylor
21 Lombard Street, LondonEC3V 9AH
Born February 1947
Director
19 Jun 2024
Active
WILLIAMS, Mark John Taylor
Active21 Lombard Street, LondonEC3V 9AH
Born March 1977
Director
Appointed 19 Jun 2024
WILLIAMS, Mark John Taylor
21 Lombard Street, LondonEC3V 9AH
Born March 1977
Director
19 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark John Taylor Williams
Active21 Lombard Street, LondonEC3V 9AH
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2024
Mr Mark John Taylor Williams
21 Lombard Street, LondonEC3V 9AH
Born March 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
28 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2025
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024