Company Name24/26 Holdings Ltd
DirectorsAlan Taylor and Theresa Taylor
Company StatusActive
Company NumberSC470528
CategoryPrivate Limited Company
Incorporation Date20 February 2014(7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Alan Taylor
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address36 Napier Place Wardpark North
Cumbernauld
G68 0LL
Scotland
Director NameMrs Theresa Taylor
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address36 Napier Place Wardpark North
Cumbernauld
G68 0LL
Scotland

Location

Registered AddressC/O Campbell Dallas Llp Titanium 1
1 Kings Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North

Shareholders

1 at £1Alan Taylor
50.00%
Ordinary
1 at £1Theresa Taylor
50.00%
Ordinary

Financials

Year2014
Turnover£36,788,910
Gross Profit£2,115,115
Net Worth£2,166,482
Cash£68,419
Current Liabilities£7,938,645

Accounts

Latest Accounts31 October 2020 (7 months, 3 weeks ago)
Next Accounts Due31 July 2022 (1 year, 1 month from now)
Accounts CategoryGroup
Accounts Year End31 October

Returns

Latest Return20 February 2021 (4 months ago)
Next Return Due6 March 2022 (8 months, 2 weeks from now)

Charges

27 March 2014Delivered on: 1 April 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

9 April 2021Group of companies' accounts made up to 31 October 2020 (33 pages)
10 March 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
4 August 2020Group of companies' accounts made up to 31 October 2019 (34 pages)
23 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
31 July 2019Group of companies' accounts made up to 31 October 2018 (32 pages)
25 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
3 July 2018Group of companies' accounts made up to 31 October 2017 (30 pages)
26 February 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
6 May 2017Group of companies' accounts made up to 31 October 2016 (32 pages)
6 May 2017Group of companies' accounts made up to 31 October 2016 (32 pages)
22 February 2017Confirmation statement made on 20 February 2017 with updates (7 pages)
22 February 2017Confirmation statement made on 20 February 2017 with updates (7 pages)
24 May 2016Register inspection address has been changed to Lennox House Lennox Road Cumbernauld G67 1LL (2 pages)
24 May 2016Register inspection address has been changed to Lennox House Lennox Road Cumbernauld G67 1LL (2 pages)
4 April 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
(6 pages)
4 April 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
(6 pages)
30 March 2016Group of companies' accounts made up to 31 October 2015 (27 pages)
30 March 2016Group of companies' accounts made up to 31 October 2015 (27 pages)
30 June 2015Group of companies' accounts made up to 31 October 2014 (28 pages)
30 June 2015Group of companies' accounts made up to 31 October 2014 (28 pages)
8 May 2015Annual return made up to 20 February 2015 with a full list of shareholders (4 pages)
8 May 2015Annual return made up to 20 February 2015 with a full list of shareholders (4 pages)
24 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 200
(4 pages)
24 March 2015Particulars of variation of rights attached to shares (3 pages)
24 March 2015Change of share class name or designation (2 pages)
24 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 200
(4 pages)
24 March 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Creation of 100 ordinary shares of £1 09/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
24 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 200
(4 pages)
24 March 2015Particulars of variation of rights attached to shares (3 pages)
24 March 2015Change of share class name or designation (2 pages)
24 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of 100 ordinary shares of £1 09/03/2015
(24 pages)
28 April 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 100
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 100
(4 pages)
1 April 2014Registration of charge 4705280001 (15 pages)
1 April 2014Registration of charge 4705280001 (15 pages)
20 February 2014Current accounting period shortened from 28 February 2015 to 31 October 2014 (1 page)
20 February 2014Incorporation (28 pages)
20 February 2014Current accounting period shortened from 28 February 2015 to 31 October 2014 (1 page)
20 February 2014Incorporation (28 pages)