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All Information about:

                        
Name

Dudley Taylor Limited

Address
Taylor Group House
Wedgnock Lane
Warwick
Warwickshire
CV34 5YA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address Leafield Estate
Warwick
CV34 6RA
Company No. 04787080 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Planbrand Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Dt Newco 2 Limited Status: Active Notified: 20/07/2020 Companies House Number: 12586290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dt H1 Limited Status: Ceased Notified: 27/05/2020 Ceased: 20/07/2020 Companies House Number: 12521482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dt H1 Limited Status: Ceased Notified: 20/07/2020 Ceased: 20/07/2020 Companies House Number: 12521482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dt Sub 3 Limited Status: Ceased Notified: 20/07/2020 Ceased: 20/07/2020 Companies House Number: 12567556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taylor, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2020 Date of Birth: 07/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Taylor, Michael James Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2020 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Taylor, Christopher John Warwick, Warwickshire, England Status: Active Notified: 28/06/2021 Date of Birth: 07/1953 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Taylor, Christopher John Warwick, Warwickshire, England Status: Active Notified: 19/12/2016 Role: Secretary
    Taylor, Svetlana Herald Avenue, Coventry, West Midlands, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Svetlana Stratford Upon Avon, Warwickshire, United Kingdom Status: Active Notified: 21/05/2018 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag DT SUB 2 Limited Status: Active Notified: 20/07/2020 Companies House Number: 12563549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Ensco835 LTD Status: Active Notified: 25/05/2022 Companies House Number: 07531762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harlequin Projects LTD Status: Active Notified: 09/12/2021 Companies House Number: 13790915 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB SBK Lettings Limited Status: Active Notified: 29/09/2023 Companies House Number: 13612178 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag SBK Lettings Limited Status: Active Notified: 29/09/2023 Companies House Number: 13612178 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Taylor ST Chad's Limited Status: Active Notified: 31/08/2022 Companies House Number: 14327465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Dudley Taylor Pharmacies LTD Status: Ceased Notified: 16/07/2018 Ceased: 02/03/2021 Companies House Number: 04302563 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Dudley Taylor Properties LTD Status: Ceased Notified: 16/07/2018 Ceased: 20/07/2020 Companies House Number: 04302573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Manx Generics Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2020 Companies House Number: 09697414 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%