MACKENZIE TAYLOR HOLDINGS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3EE

Company number 09280047
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address MEAD COURT 10, THE MEAD BUSINESS CENTRE, 176/178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKS, HP5 3EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of MACKENZIE TAYLOR HOLDINGS LIMITED are www.mackenzietaylorholdings.co.uk, and www.mackenzie-taylor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mackenzie Taylor Holdings Limited is a Private Limited Company. The company registration number is 09280047. Mackenzie Taylor Holdings Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Mackenzie Taylor Holdings Limited is Mead Court 10 The Mead Business Centre 176 178 Berkhampstead Road Chesham Bucks Hp5 3ee. . HAMMOND, Douglas is a Director of the company. HERRIOTTS, Kishan is a Director of the company. Director COUPE, David Anthony Saint John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAMMOND, Douglas
Appointed Date: 05 November 2014
60 years old
Director
HERRIOTTS, Kishan
Appointed Date: 23 March 2015
67 years old

Resigned Directors

Director
COUPE, David Anthony Saint John
Resigned: 05 November 2014
Appointed Date: 24 October 2014
63 years old

Persons With Significant Control

National Financial Partners Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACKENZIE TAYLOR HOLDINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
05 May 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
05 May 2015
Registered office address changed from Mead Court, 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE England to Mead Court 10, the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 5 May 2015
...
... and 0 more events
28 Apr 2015
Registered office address changed from C/O Ec3 Legal Llp 106 Leadenhall Street Fourth Floor London EC3A 4AA to Mead Court, 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE on 28 April 2015
26 Mar 2015
Appointment of Mr Kishan Herriotts as a director on 23 March 2015
05 Nov 2014
Termination of appointment of David Anthony Saint John Coupe as a director on 5 November 2014
05 Nov 2014
Appointment of Mr Douglas Hammond as a director on 5 November 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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