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Home > England & Wales Companies > TAYLOR JAMES (HOLDINGS) LIMITED
Company Information for

TAYLOR JAMES (HOLDINGS) LIMITED

DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, LS10 1AB,
Company Registration Number
09196645
Private Limited Company
Active

Company Overview

About Taylor James (holdings) Ltd
TAYLOR JAMES (HOLDINGS) LIMITED was founded on 2014-08-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Taylor James (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAYLOR JAMES (HOLDINGS) LIMITED
 
Legal Registered Office
DARWIN HOUSE LEEDS VALLEY PARK
SAVANNAH WAY
LEEDS
LS10 1AB
Other companies in EC1M
 
Filing Information
Company Number 09196645
Company ID Number 09196645
Date formed 2014-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 07:34:25
Primary Source:Companies House
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Company Officers of TAYLOR JAMES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
FRANK AGHOVIA
 Director 2018-08-25
DAVID NICHOLAS KASSLER
 Director 2018-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAMIEN BERRY
 Director 2015-03-30 2018-08-25
BRENDAN HALEY
 Director 2014-08-30 2018-08-25
GLEN JAMES TAYLOR
 Director 2014-08-30 2018-08-25
ANNA ROBERTS
 Director 2015-03-30 2016-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NICHOLAS KASSLER AI WERTHEIMER PARENTCO UK LIMITED Director 2017-12-08 CURRENT 2017-11-27 Active
DAVID NICHOLAS KASSLER WILLIAMS LEA LIMITED Director 2017-12-01 CURRENT 1987-04-03 Active
DAVID NICHOLAS KASSLER THE STATIONERY OFFICE LIMITED Director 2017-12-01 CURRENT 1995-04-25 Active
DAVID NICHOLAS KASSLER TAG EUROPE LIMITED Director 2017-12-01 CURRENT 1988-09-22 Active
DAVID NICHOLAS KASSLER WILLIAMS LEA GROUP LIMITED Director 2017-12-01 CURRENT 1982-04-07 Active
DAVID NICHOLAS KASSLER TAG WORLDWIDE HOLDINGS LIMITED Director 2017-12-01 CURRENT 2006-02-03 Active
DAVID NICHOLAS KASSLER AI WERTHEIMER DEBTCO UK LIMITED Director 2017-11-30 CURRENT 2017-10-23 Active
DAVID NICHOLAS KASSLER AI WERTHEIMER MIDCO UK LIMITED Director 2017-11-30 CURRENT 2017-10-23 Active
DAVID NICHOLAS KASSLER WERTHEIMER UK LIMITED Director 2017-11-30 CURRENT 2017-07-28 Active
DAVID NICHOLAS KASSLER AI WERTHEIMER HOLDCO UK LIMITED Director 2017-11-30 CURRENT 2017-10-20 Active
DAVID NICHOLAS KASSLER DEVICEMESH LIMITED Director 2014-03-26 CURRENT 2013-01-09 Active - Proposal to Strike off
DAVID NICHOLAS KASSLER DIAL-A-LOAN LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE INSURANCE SERVICES LIMITED Director 2014-01-06 CURRENT 2008-02-11 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER MOBILE EXPRESS LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER PHONES FOR YOU LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER PHONES 4U DIRECT LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE (DIRECT) LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE HOLDINGS LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE DATA SERVICES LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER 4U BUSINESS LIMITED Director 2014-01-06 CURRENT 2004-04-28 Dissolved 2016-01-26
DAVID NICHOLAS KASSLER DIRECT SOLUTIONS (GB) LIMITED Director 2014-01-06 CURRENT 2001-01-15 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV 2 LIMITED Director 2014-01-06 CURRENT 2008-11-20 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 1 LIMITED Director 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 2 LIMITED Director 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 3 LIMITED Director 2014-01-06 CURRENT 2006-07-27 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UKCO LIMITED Director 2014-01-06 CURRENT 2006-07-28 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MUST HAVE IT LIMITED Director 2014-01-06 CURRENT 2001-03-12 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER 4U LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-12-17
DAVID NICHOLAS KASSLER MOBILESERV 4 LIMITED Director 2014-01-06 CURRENT 2009-07-09 Dissolved 2016-08-23
DAVID NICHOLAS KASSLER E.Z. PAY LIMITED Director 2014-01-06 CURRENT 2008-12-22 Dissolved 2016-11-25
DAVID NICHOLAS KASSLER CAUDWELL SUBSIDIARY HOLDINGS LIMITED Director 2014-01-06 CURRENT 1993-03-03 Liquidation
DAVID NICHOLAS KASSLER 4U WI-FI LIMITED Director 2014-01-06 CURRENT 2006-10-05 Liquidation
DAVID NICHOLAS KASSLER JUMP 4U LIMITED Director 2014-01-06 CURRENT 2011-01-14 Liquidation
DAVID NICHOLAS KASSLER PHONES 4 U GROUP LIMITED Director 2014-01-06 CURRENT 2003-10-27 In Administration
DAVID NICHOLAS KASSLER PHOSPHORUS ACQUISITION LIMITED Director 2014-01-06 CURRENT 2010-10-12 In Administration
DAVID NICHOLAS KASSLER PHONES4U FINANCE PLC Director 2014-01-06 CURRENT 2011-03-04 In Administration
DAVID NICHOLAS KASSLER PHONES 4U LIMITED Director 2014-01-06 CURRENT 1996-02-02 In Administration
DAVID NICHOLAS KASSLER POLICY ADMINISTRATION SERVICES LIMITED Director 2014-01-06 CURRENT 2000-01-14 In Administration
DAVID NICHOLAS KASSLER LIFE MOBILE LIMITED Director 2014-01-06 CURRENT 2006-10-05 Liquidation
DAVID NICHOLAS KASSLER PHOSPHORUS HOLDCO PLC Director 2014-01-06 CURRENT 2010-12-29 In Administration
DAVID NICHOLAS KASSLER MOBILESERV LIMITED Director 2014-01-06 CURRENT 2006-06-30 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02APPOINTMENT TERMINATED, DIRECTOR RICHARD HANKS
2024-08-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-29Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-06-29Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2023-11-23Second filing of director appointment of Nicholas Morgan
2023-11-15DIRECTOR APPOINTED MR NICHOLAS MORGAN
2023-09-30APPOINTMENT TERMINATED, DIRECTOR FRANK AGHOVIA
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-07-01Change of details for Wertheimer Uk Limited as a person with significant control on 2023-07-01
2023-07-01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS KASSLER
2023-07-01REGISTERED OFFICE CHANGED ON 01/07/23 FROM 1-5 Poland Street London W1F 8PR England
2023-07-01DIRECTOR APPOINTED RICHARD HANKS
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23Change of details for Wertheimer Uk Limited as a person with significant control on 2022-01-01
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23PSC05Change of details for Wertheimer Uk Limited as a person with significant control on 2022-01-01
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-10-22CH01Director's details changed for Mr David Nicholas Kassler on 2020-10-30
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM 55 Wells Street London W1A 3AE England
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-12-11CH01Director's details changed for Mr David Nicholas Kassler on 2019-12-01
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-04AA01Previous accounting period shortened from 31/12/19 TO 31/12/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-09-14PSC02Notification of Wertheimer Uk Limited as a person with significant control on 2018-08-25
2018-09-14PSC07CESSATION OF GLEN JAMES TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2018-09-08AA01Current accounting period extended from 30/06/19 TO 31/12/19
2018-08-31AP01DIRECTOR APPOINTED MR FRANK AGHOVIA
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Devonshire House Goswell Road London EC1M 7AD
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN HALEY
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR GLEN TAYLOR
2018-08-30AP01DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER
2018-08-24LATEST SOC24/08/18 STATEMENT OF CAPITAL;GBP 2049.2
2018-08-24SH0124/08/18 STATEMENT OF CAPITAL GBP 2049.2
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-02-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12SH06Cancellation of shares. Statement of capital on 2016-06-08 GBP 1,911.7
2017-01-03SH03Purchase of own shares
2016-11-23DISS40Compulsory strike-off action has been discontinued
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1911.7
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-04-27SH0106/04/16 STATEMENT OF CAPITAL GBP 2062.5
2016-04-27SH0106/04/16 STATEMENT OF CAPITAL GBP 2062.5
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNA ROBERTS
2016-04-11AA30/06/15 TOTAL EXEMPTION FULL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2037.5
2015-11-18AR0130/08/15 FULL LIST
2015-11-10AA01PREVSHO FROM 31/08/2015 TO 30/06/2015
2015-05-22AP01DIRECTOR APPOINTED MR NICHOLAS DAMIAN BERRY
2015-05-22AP01DIRECTOR APPOINTED MISS ANNA ROBERTS
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2037.5
2015-05-22SH0106/04/15 STATEMENT OF CAPITAL GBP 2037.5
2015-05-22RES01ADOPT ARTICLES 31/03/2015
2015-05-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-22SH0130/03/15 STATEMENT OF CAPITAL GBP 1125.00
2015-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-22RES01ADOPT ARTICLES 30/03/2015
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP .1
2014-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAYLOR JAMES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAYLOR JAMES (HOLDINGS) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09196645' OR DefendantCompanyNumber='09196645' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAYLOR JAMES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYLOR JAMES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of TAYLOR JAMES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for TAYLOR JAMES (HOLDINGS) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09196645' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09196645' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TAYLOR JAMES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYLOR JAMES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TAYLOR JAMES (HOLDINGS) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09196645' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09196645' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where TAYLOR JAMES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYLOR JAMES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAYLOR JAMES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS10 1AB