Taymouth Holdings Ltd

Company Name	Taymouth Holdings Ltd
Company Status	Active
Company Number	11655173
Category	Private Limited Company
Incorporation Date	1 November 2018(5 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Paul Harold McNaughton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	08 August 2022(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Investment Manager
Country of Residence	United States
Correspondence Address	109 West 7th Street Suite 200 Georgetown Texas 78626

Director Name	Mr Matthew Leonard Molton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Timothy Luke Trott
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr David Michael Worrel
Date of Birth	October 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	06 July 2023(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Investment Management
Country of Residence	United States
Correspondence Address	109 W. 7th St. Suite 200 Georgetown Texas 78626

Director Name	Mr Schuyler Charles Joyner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	02 November 2023(5 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Real Estate Development
Country of Residence	United States
Correspondence Address	14605 N 73rd Street Scottsdale Az 85260

Director Name	Mr Joseph Lyle Arenson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	02 November 2023(5 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Attorney/Business Owner
Country of Residence	United States
Correspondence Address	14605 N 73rd Street Scottsdale Arizona 85260

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	08 August 2022(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Abdou Razak Amadou
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 John Street London WC1N 2ES

Director Name	Mr John Martin Brodie Clark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 John Street London WC1N 2ES

Director Name	Mr Schuyler Joyner
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2019(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 August 2022)
Role	Real Estate Services
Country of Residence	United States
Correspondence Address	14605 N 73rd Street Scottsdale Az 85260

Director Name	Mr Michael Meldman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2019(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 August 2022)
Role	Real Estate Developer
Country of Residence	United States
Correspondence Address	14605 N 73rd Street Scottsdale Az 85260

Director Name	Joseph Lyle Arenson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2019(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 02 November 2023)
Role	Attorney/Business Owner
Country of Residence	United States
Correspondence Address	14605 N 73rd Street Scottsdale Az 85260

Director Name	Mr Schuyler Charles Joyner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2023(4 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 November 2023)
Role	Real Estate Development
Country of Residence	United States
Correspondence Address	14605 N 73rd Street Scottsdale Az 85260

Secretary Name	Jirehouse Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 November 2018(same day as company formation)
Correspondence Address	7 John Street London WC1N 2ES

Location

Registered Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

14 November 2023	Termination of appointment of Joseph Lyle Arenson as a director on 2 November 2023 (1 page)
14 November 2023	Appointment of Mr Joseph Lyle Arenson as a director on 2 November 2023 (2 pages)
14 November 2023	Termination of appointment of Schuyler Charles Joyner as a director on 2 November 2023 (1 page)
14 November 2023	Appointment of Mr Schuyler Charles Joyner as a director on 2 November 2023 (2 pages)
9 November 2023	Change of details for Michael Scott Meldman as a person with significant control on 9 August 2022 (2 pages)
8 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
26 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 September 2023	Memorandum and Articles of Association (33 pages)
21 July 2023	Appointment of Mr Schuyler Charles Joyner as a director on 6 July 2023 (2 pages)
20 July 2023	Appointment of Mr David Michael Worrel as a director on 6 July 2023 (2 pages)
17 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
17 November 2022	Second filing for the notification of Michael Scott Heldman as a person with significant control (7 pages)
7 November 2022	Second filing for the appointment of Mr Joseph Lyle Arenson as a director (3 pages)
21 October 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
4 October 2022	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page)
30 September 2022	Director's details changed for Mr Matthew Leonard Molton on 30 September 2022 (2 pages)
30 September 2022	Director's details changed for Mr Timothy Luke Trott on 30 September 2022 (2 pages)
30 September 2022	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022 (1 page)
22 August 2022	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 (2 pages)
9 August 2022	Appointment of Mr Matthew Leonard Molton as a director on 8 August 2022 (2 pages)
9 August 2022	Appointment of Alter Domus (Uk) Limited as a secretary on 8 August 2022 (2 pages)
9 August 2022	Registered office address changed from 2 Cray Road Sidcup Kent DA14 5DA to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 9 August 2022 (1 page)
9 August 2022	Termination of appointment of Schuyler Joyner as a director on 8 August 2022 (1 page)
9 August 2022	Appointment of Mr Timothy Luke Trott as a director on 8 August 2022 (2 pages)
9 August 2022	Change of details for Mr Michael Scott Meldman as a person with significant control on 8 August 2022 (2 pages)
9 August 2022	Appointment of Mr Paul Harold Mcnaughton as a director on 8 August 2022 (2 pages)
9 August 2022	Termination of appointment of Michael Meldman as a director on 8 August 2022 (1 page)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
23 August 2021	Previous accounting period extended from 29 November 2020 to 31 December 2020 (1 page)
23 March 2021	Accounts for a small company made up to 29 November 2019 (7 pages)
25 November 2020	Notification of Michael Scott Meldman as a person with significant control on 30 October 2020 (2 pages)
25 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
25 November 2020	Withdrawal of a person with significant control statement on 25 November 2020 (2 pages)
25 November 2020	Notification of Michael Scott Meldman as a person with significant control on 30 October 2020 ANNOTATION Clarification a second filed PSC01 was registered on 17/11/2022 (3 pages)
23 November 2020	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 30 October 2020 (1 page)
28 October 2020	Previous accounting period shortened from 30 November 2019 to 29 November 2019 (1 page)
3 August 2020	Registered office address changed from 7 John Street London WC1N 2ES United Kingdom to 2 Cray Road Sidcup Kent DA14 5DA on 3 August 2020 (2 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
2 October 2019	Termination of appointment of John Martin Brodie Clark as a director on 24 September 2019 (1 page)
17 June 2019	Director's details changed for Mr Schuyler Joyner on 29 May 2019 (2 pages)
7 June 2019	Director's details changed for Mr Michael Meldham on 29 May 2019 (2 pages)
6 June 2019	Director's details changed for Mr Joseph Lyle Arenson on 29 May 2019 (2 pages)
21 May 2019	Resolutions RES13 ‐ Appt director 24/04/2019 RES01 ‐ Resolution of alteration of Articles of Association (25 pages)
15 May 2019	Termination of appointment of Abdou Razak Amadou as a director on 30 April 2019 (1 page)
1 May 2019	Appointment of Mr Joseph Lyle Arenson as a director on 24 April 2019 (2 pages)
1 May 2019	Appointment of Mr Michael Meldham as a director on 24 April 2019 (2 pages)
1 May 2019	Appointment of Mr Joseph Lyle Arenson as a director on 24 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 07.11.2022. (3 pages)
1 May 2019	Appointment of Mr Schuyler Joyner as a director on 24 April 2019 (2 pages)
1 March 2019	Cessation of Esquiline Nominee Ltd as a person with significant control on 1 November 2018 (1 page)
1 March 2019	Notification of a person with significant control statement (2 pages)
1 November 2018	Incorporation Statement of capital on 2018-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Taymouth Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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