Company information:
Taymouth Holdings Ltd (No: 11655173)
Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Active
Incorporated: 11-Jan-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 43390 - Other building completion and finishing
Current Director: JOSEPH LYLE ARENSON ( DOB: Mar-1971 From: Nov-2023 )
Current Director: SCHUYLER CHARLES JOYNER ( DOB: Jan-1967 From: Nov-2023 )
Current Director: PAUL HAROLD MCNAUGHTON ( DOB: May-1967 From: Aug-2022 )
Current Director: MICHAEL MELDHAM ( DOB: Dec-1958 From: Apr-2019 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Aug-2022 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Aug-2022 )
Current Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981 From: Aug-2022 )
Current Director: DAVID MICHAEL WORREL ( DOB: Oct-1984 From: Jul-2023 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Aug-2022 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Aug-2022 )
Current Secretary: JIREHOUSE SECRETARIES LTD ( From: Nov-2018 )
Resigned Director: ABDOU RAZAK AMADOU ( DOB: Apr-1986 From: Nov-2018 To: Apr-2019 )
Resigned Director: JOSEPH LYLE ARENSON ( DOB: Mar-1971 From: Apr-2019 To: Nov-2023 )
Resigned Director: JOHN MARTIN BRODIE CLARK ( DOB: Feb-1946 From: Nov-2018 To: Sep-2019 )
Resigned Director: SCHUYLER JOYNER ( DOB: Oct-1967 From: Apr-2019 To: Aug-2022 )
Resigned Director: SCHUYLER CHARLES JOYNER ( DOB: Jan-1967 From: Jul-2023 To: Nov-2023 )
Resigned Director: MICHAEL MELDMAN ( DOB: Dec-1958 From: Apr-2019 To: Aug-2022 )
Persons of Significant Control:
Esquiline Nominee Ltd, 7 John Street, London, WC1N 2ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-01, Ceased: 2018-11-01)
Michael Scott Meldman, 14605 N 73rd Street, Scottsdale, Arizona, 85260, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-10-30)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 39,988 | 39,989 | 1.0,39988.0,39989.0 |
| Current assets | 71,266,381 | 120,604,052 | 0.0,71266381.0,120604052.0 | |
| Current assets / Debtors | 71,262,413 | 120,603,890 | 0.0,71262413.0,120603890.0 | |
| Current assets / Cash at bank and on hand | 3,968 | 162 | 0.0,3968.0,162.0 | |
| Net current assets (liabilities) | -67,722 | -3,864,022 | 0.0,-67722.0,-3864022.0 | |
| Net assets (liabilities) | -27,734 | -3,824,033 | 0.0,-27734.0,-3824033.0 | |
| Equity / share capital and reserves | 1 | -27,734 | -3,824,033 | 1.0,-27734.0,-3824033.0 |