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Company Information for

EGBERT TAYLOR HOLDINGS LIMITED

Oak Park Rylands Lane, Elmley Lovett, Droitwich, WR9 0QZ,
Company Registration Number
11064970
Private Limited Company
Active

Company Overview

About Egbert Taylor Holdings Ltd
EGBERT TAYLOR HOLDINGS LIMITED was founded on 2017-11-15 and has its registered office in Droitwich. The organisation's status is listed as "Active". Egbert Taylor Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EGBERT TAYLOR HOLDINGS LIMITED
 
Legal Registered Office
Oak Park Rylands Lane
Elmley Lovett
Droitwich
WR9 0QZ
 
Previous Names
TRENT BIDCO LIMITED20/12/2017
Filing Information
Company Number 11064970
Company ID Number 11064970
Date formed 2017-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-29
Latest return 2024-05-02
Return next due 2025-05-16
Type of accounts GROUP
VAT Number /Sales tax ID GB287844152  
Last Datalog update: 2024-08-21 16:50:12
Primary Source:Companies House
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Company Officers of EGBERT TAYLOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN FRANCIS MURPHY
 Director 2018-02-23
KEVIN ANDREW MURPHY
 Director 2017-11-15
MARTIN STRINGFELLOW
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVIES
 Company Secretary 2017-12-19 2018-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN FRANCIS MURPHY EGBERT H. TAYLOR & COMPANY LIMITED Director 2014-12-06 CURRENT 1962-03-20 Active
BRENDAN FRANCIS MURPHY MIDLAND CONTAINER LIMITED Director 2014-12-06 CURRENT 1985-06-17 Dissolved 2018-05-15
BRENDAN FRANCIS MURPHY TAYLOR CONTINENTAL FUNDING LTD Director 2014-12-01 CURRENT 2005-05-12 Active - Proposal to Strike off
BRENDAN FRANCIS MURPHY TAYLOR CONTINENTAL GROUP LTD Director 2014-12-01 CURRENT 2005-05-12 Active - Proposal to Strike off
KEVIN ANDREW MURPHY INDIGO CAPITAL (HOLDINGS) LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
KEVIN ANDREW MURPHY ST. MARY'S SCHOOL, HAMPSTEAD Director 2007-04-25 CURRENT 1991-09-05 Active
KEVIN ANDREW MURPHY INDIGO CAPITAL FUND V (GP) LIMITED Director 2007-03-15 CURRENT 2007-02-05 Active - Proposal to Strike off
KEVIN ANDREW MURPHY INDIGO CAPITAL FUND IV (GP) LIMITED Director 2001-11-09 CURRENT 2001-10-22 Liquidation
KEVIN ANDREW MURPHY INDIGO CAPITAL MANAGEMENT LIMITED Director 1999-04-20 CURRENT 1999-04-19 Dissolved 2017-05-23
KEVIN ANDREW MURPHY INDIGO CAPITAL (GP) LIMITED Director 1999-03-01 CURRENT 1999-01-27 Liquidation
KEVIN ANDREW MURPHY MEZZFRANCE INVESTMENTS LIMITED Director 1999-03-01 CURRENT 1999-01-27 Active
MARTIN STRINGFELLOW INDIGO CAPITAL (HOLDINGS) LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
MARTIN STRINGFELLOW INDIGO CAPITAL FUND V (GP) LIMITED Director 2007-03-15 CURRENT 2007-02-05 Active - Proposal to Strike off
MARTIN STRINGFELLOW INDIGO CAPITAL FUND IV (GP) LIMITED Director 2001-11-09 CURRENT 2001-10-22 Liquidation
MARTIN STRINGFELLOW INDIGO CAPITAL MANAGEMENT LIMITED Director 1999-04-19 CURRENT 1999-04-19 Dissolved 2017-05-23
MARTIN STRINGFELLOW INDIGO CAPITAL (GP) LIMITED Director 1999-03-01 CURRENT 1999-01-27 Liquidation
MARTIN STRINGFELLOW MEZZFRANCE INVESTMENTS LIMITED Director 1999-03-01 CURRENT 1999-01-27 Active

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
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2024-03-22Director's details changed for Mrs Lisa Rebecca Powell on 2024-02-24
2024-02-13DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS
2024-02-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BRADDOCK
2023-10-16DIRECTOR APPOINTED MR MICHAEL JAMES BRADDOCK
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-01CESSATION OF IMPACT ENVIRONMENTAL GROUP LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-09-01Notification of a person with significant control statement
2023-06-16CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-06-15CESSATION OF ROCKWOOD GP III, LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14DIRECTOR APPOINTED MR MICHAEL ANTHONY MOORE
2023-06-14APPOINTMENT TERMINATED, DIRECTOR HUNTER ALLEN
2023-06-14Notification of Impact Environmental Group Llc as a person with significant control on 2022-10-31
2023-06-14Notification of Impact Environmental Group Llc as a person with significant control on 2022-10-31
2022-11-21Director's details changed for Mrs Lisa Rebecca Powell on 2022-11-21
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-25RP04CS01
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-19CH01Director's details changed for Mr Brendan Francis Murphy on 2022-05-19
2021-12-3029/12/21 STATEMENT OF CAPITAL GBP 9302222.22
2021-12-30SH0129/12/21 STATEMENT OF CAPITAL GBP 9302222.22
2021-11-09PSC02Notification of Rockwood Gp Iii, Llc as a person with significant control on 2021-11-04
2021-11-09PSC07CESSATION OF INDIGO CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MOLESWORTH
2021-11-09AP01DIRECTOR APPOINTED MR HUNTER ALLEN
2021-09-29RP04CS01
2021-09-28RP04CS01
2021-09-28RP04SH01Second filing of capital allotment of shares GBP5,302,222.22
2021-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-18PSC09Withdrawal of a person with significant control statement on 2021-05-18
2021-05-04CS01Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 28/09/2021.
2020-07-06AP01DIRECTOR APPOINTED MR MICHAEL JOHN MOLESWORTH
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-11-13AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-08-14AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-22AP01DIRECTOR APPOINTED MRS LISA REBECCA POWELL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-09-13AA01Current accounting period extended from 31/12/17 TO 31/12/18
2018-05-11TM02Termination of appointment of Andrew Davies on 2018-05-11
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 2222.22
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 223.22
2018-03-20SH0109/03/18 STATEMENT OF CAPITAL GBP 223.22
2018-02-28AP01DIRECTOR APPOINTED MR BRENDAN FRANCIS MURPHY
2018-02-27SH0119/12/17 STATEMENT OF CAPITAL GBP 5302000
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-27SH02SUB-DIVISION 19/12/17
2018-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-27SH0119/12/17 STATEMENT OF CAPITAL GBP 5302000
2018-02-27SH02SUB-DIVISION 19/12/17
2018-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-24RES12Resolution of varying share rights or name
2017-12-21AP03Appointment of Mr Andrew Davies as company secretary on 2017-12-19
2017-12-20RES15CHANGE OF COMPANY NAME 20/12/17
2017-12-20CERTNMCOMPANY NAME CHANGED TRENT BIDCO LIMITED CERTIFICATE ISSUED ON 20/12/17
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Stanage Glendene Avenue East Horsley Kent KT24 5AY United Kingdom
2017-12-20AA01Current accounting period shortened from 30/11/18 TO 31/12/17
2017-12-18PSC02Notification of Indigo Capital Llp as a person with significant control on 2017-11-15
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-15NEWINCNew incorporation
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 EGBERT TAYLOR 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 EGBERT TAYLOR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGBERT TAYLOR 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 EGBERT TAYLOR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EGBERT TAYLOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGBERT TAYLOR HOLDINGS LIMITED
Trademarks
We have not found any records of EGBERT TAYLOR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGBERT TAYLOR 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 EGBERT TAYLOR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EGBERT TAYLOR 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 EGBERT TAYLOR 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 EGBERT TAYLOR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR9 0QZ