OpenCompanies

A.V. Taylor Holdings Limited

Company number
15541269
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2024
Nature of business
Dormant Company

Registered office

82-84 Shields Road
Newcastle Upon Tyne
NE6 1DS

Previous names

  • Timec 1871 Limited (until 1 May 2024)

Officers

NameRoleAppointedResigned
LEE, Colin Director 30 Apr 2024
LEE, Michael Director 30 Apr 2024
LEE, Eileen Director 30 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Michael Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jul 2026
Mr Colin Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2024
Eileen Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2024
Jane Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2024 23 Jan 2026
Muckle Director Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Mar 2024 30 Apr 2024

Accounts

Year ended
30 Apr 2025

Connections

Controls

Directors’ other companies

Data