TAYLOR'S HUMAN CAPITAL LIMITED

Profile TAYLOR'S HUMAN CAPITAL LIMITED

Actual on 01.11.2020
Company name
TAYLOR'S HUMAN CAPITAL LIMITED
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Company number
09626466
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
1 DERWENT BUSINESS CENTRE, CLARKE STREET, ENGLAND, DERBY, DE1 2BU
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PSC and Officers TAYLOR'S HUMAN CAPITAL LIMITED

Officers

(as of 21.09.2020)

HIRAYAMA, Chikako
Status: Active
Appointed on: Friday, 17 July 2015
Correspondence address: Clarke Street, England, Derby, DE1 2BU, 1 Derwent Business Centre
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
TAYLOR, Alastair James
Status: Active
Appointed on: Friday, 05 June 2015
Correspondence address: Clarke Street, England, Derby, DE1 2BU, 1 Derwent Business Centre
Nationality: South African
Date of birth: September 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Alastair Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bayswater, Basement Flat
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Alastair Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derby, 1 Derwent Business Centre
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Chikako Hirayama
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bayswater, Basement Flat
Nationality: Japanese
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Chikako Hirayama
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derby, 1 Derwent Business Centre
Nationality: Japanese
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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