• UK
  • TAYLOR MADE HOLDINGS UK LIMITED - Southmoor Lane, Havant, Hampshire, PO9 1JJ, United Kingdom

Company Information

Company registration number
05149751
Company Status
CLOSED
Country
United Kingdom
Registered Address
Southmoor Lane
Havant
Hampshire
PO9 1JJ
England
Southmoor Lane, Havant, Hampshire, PO9 1JJ, England UK

Management

Managing Directors
HALL, Brian Michael
LIPPERT, Jason Douglas
MENEFEE, Jimmy Maurice
NAMENYE, Andrew Joseph
TIERNEY, Peter
Company secretaries
HALL, Brian Michael

Company Details

Type of Business
ltd
Incorporated
2004-06-09
Dissolved on
2022-04-05
SIC/NACE
25990

Ownership

Beneficial Owners
-
-
-
Lci Industries B.V.

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
INGLEBY (1612) LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2022-04-29
Last Date: 2021-04-15

TAYLOR MADE HOLDINGS UK LIMITED Company Description

TAYLOR MADE HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05149751. Its current trading status is "closed". It was registered 2004-06-09. It was previously called INGLEBY (1612) LIMITED. It has declared SIC or NACE codes as "25990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at Southmoor Lane .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-statement-capital-company-with-date-currency-figure (2021-12-14) - SH19

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  • legacy (2021-12-14) - SH20

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  • legacy (2021-12-14) - CAP-SS

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  • resolution (2021-12-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-02-15) - AA

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  • cessation-of-a-person-with-significant-control (2021-11-03) - PSC07

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  • confirmation-statement-with-updates (2021-04-20) - CS01

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  • notification-of-a-person-with-significant-control (2021-11-03) - PSC02

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  • appoint-person-director-company-with-name-date (2020-06-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • confirmation-statement-with-no-updates (2020-05-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01

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  • accounts-with-accounts-type-group (2019-07-30) - AA

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-01-31) - TM02

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  • cessation-of-a-person-with-significant-control (2018-01-24) - PSC07

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  • change-to-a-person-with-significant-control (2018-01-25) - PSC04

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  • mortgage-satisfy-charge-full (2018-02-02) - MR04

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  • cessation-of-a-person-with-significant-control (2018-02-02) - PSC07

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  • notification-of-a-person-with-significant-control (2018-02-02) - PSC02

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  • accounts-with-accounts-type-group (2018-02-27) - AA

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  • change-account-reference-date-company-current-extended (2018-03-26) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01

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  • confirmation-statement-with-updates (2018-07-10) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-07-10) - AD02

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  • termination-director-company-with-name-termination-date (2018-11-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-11-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-02-02) - AP03

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  • change-person-director-company-with-change-date (2018-12-11) - CH01

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • accounts-with-accounts-type-group (2017-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • change-sail-address-company-with-old-address-new-address (2016-06-15) - AD02

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  • accounts-with-accounts-type-group (2016-06-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01

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  • accounts-with-accounts-type-group (2015-07-23) - AA

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  • termination-director-company-with-name-termination-date (2015-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-05) - AP01

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  • mortgage-satisfy-charge-full (2015-11-03) - MR04

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  • change-person-director-company-with-change-date (2014-12-19) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-12-18) - TM02

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  • auditors-resignation-company (2014-09-24) - AUD

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  • accounts-with-accounts-type-group (2014-06-13) - AA

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  • move-registers-to-sail-company (2014-06-13) - AD03

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  • change-sail-address-company (2014-06-13) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-group (2013-06-07) - AA

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  • accounts-with-accounts-type-group (2012-04-25) - AA

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  • legacy (2012-04-24) - MG02

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  • memorandum-articles (2012-04-23) - MEM/ARTS

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  • resolution (2012-04-23) - RESOLUTIONS

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  • legacy (2012-04-17) - MG01

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  • legacy (2012-05-02) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • accounts-with-accounts-type-group (2011-02-22) - AA

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  • accounts-with-accounts-type-group (2010-02-10) - AA

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  • accounts-amended-with-accounts-type-group (2010-02-11) - AAMD

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • change-person-secretary-company-with-change-date (2010-06-17) - CH03

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  • legacy (2009-10-31) - MG01

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  • accounts-with-accounts-type-group (2009-10-29) - AA

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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-group (2008-07-22) - AA

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  • legacy (2008-06-20) - 363a

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  • legacy (2007-07-06) - 363a

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  • accounts-with-accounts-type-group (2007-06-29) - AA

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  • legacy (2007-08-02) - 288a

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  • legacy (2007-08-01) - 288a

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  • memorandum-articles (2006-02-07) - MEM/ARTS

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  • legacy (2006-03-24) - 244

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  • legacy (2006-06-09) - 363a

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  • resolution (2006-09-21) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-08-30) - AA

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  • legacy (2006-06-26) - 363s

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  • legacy (2005-08-03) - 363s

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  • legacy (2005-08-03) - 288a

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  • incorporation-company (2004-06-09) - NEWINC

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  • certificate-change-of-name-company (2004-09-06) - CERTNM

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  • legacy (2004-09-21) - 225

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  • legacy (2004-09-21) - 288b

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  • legacy (2004-09-24) - 288a

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  • legacy (2004-09-28) - 155(6)b

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  • legacy (2004-09-29) - 155(6)b

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  • legacy (2004-09-29) - 155(6)a

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  • resolution (2004-09-29) - RESOLUTIONS

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  • legacy (2004-10-07) - 88(2)R

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  • resolution (2004-10-19) - RESOLUTIONS

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  • legacy (2004-09-24) - 395

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  • legacy (2004-10-07) - 123

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