Taylor Wimpey Holdings Limited
Taylor Wimpey Holdings Limited
#00401589 • Active
Founded: 06/12/1945
Industries: Development of building projects
Location: High Wycombe
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £5,000
↑ 150%
Turnover £13.78m
↓ -21%
Gross Profit £13.54m
↓ -21%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Muhammed Ishaq Kayani | Company Director | 21/02/2023 | British | 52 years |
| Ingrid Ruth Osborne | Company Director | 09/09/2022 | British | 47 years |
| Jennifer Daly | Company Director | 30/04/2018 | British | 55 years |
| Christopher Carney | Company Director | 21/09/2017 | British | 51 years |
Role:
Company Director
Appointed:
21/02/2023
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
09/09/2022
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
30/04/2018
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
21/09/2017
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Taylor Wimpey Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
25 charges registered
Wilmington Trust (London) Limited (the Security Agent) Satisfied
Created 30/04/2009All the shares and all related rights see image for full details.
The Trustees of the Ernest Cook Trust Satisfied
Created 28/06/2002Land adjoining coldharbour farm,aylesbury,buckinghamshire; part t/no BM165696.
Properties
100 properties
Regions
7
Freehold
95
Leasehold
5
SOUTH EAST
Parts of the basement, ground, upper ground, first, upper first, second and third floors, 134-138 North Street, Brighton (BN1 1RG) more particularly defined and edged red on the Supplemantary Plans 1 and 2 to the filed plan
Leasehold • BN1 1RG
Added 02/04/2003 • BRIGHTON AND HOVE
SOUTH EAST
Land lying to the south west of Shrubbery Road, High Wycombe (HP13 6PP)
Freehold • HP13 6PP
Added 24/01/2001 • BUCKINGHAMSHIRE
SOUTH EAST
Land on the north east side of Pottery Close, Aylesbury (HP19 7EZ)
Freehold • HP19 7EZ
Added 24/05/2001 • BUCKINGHAMSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/05/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 24/04/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 24/04/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 31/08/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 11/07/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 11/07/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |