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TAIKOO LIMITED - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 02432328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swire House
- 59 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- SWIRE, Barnaby Nicholas
- SWIRE, Samuel Compton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-13
- Age Of Company 1989-10-13 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- John Swire & Sons Limited
Jurisdiction Particularities
- Company Name (english)
- Taikoo Limited
- Additional Status Details
- Active
- Previous Names
- TAPSEAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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TAIKOO LIMITED Company Description
- TAIKOO LIMITED is a ltd registered in United Kingdom with the Company reg no 02432328. Its current trading status is "live". It was registered 1989-10-13. It was previously called TAPSEAL LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Swire House .
Get TAIKOO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Taikoo Limited - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 1989-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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legacy (2023-10-02) - AGREEMENT2
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legacy (2023-10-02) - GUARANTEE2
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legacy (2023-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-22) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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confirmation-statement-with-no-updates (2020-12-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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accounts-with-accounts-type-full (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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change-person-director-company-with-change-date (2018-07-11) - CH01
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confirmation-statement-with-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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statement-of-companys-objects (2016-02-29) - CC04
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resolution (2016-02-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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resolution (2015-03-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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memorandum-articles (2015-03-18) - MA
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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capital-allotment-shares (2015-03-19) - SH01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
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change-person-director-company-with-change-date (2015-07-23) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288a
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resolution (2009-01-21) - RESOLUTIONS
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legacy (2009-01-09) - 288b
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accounts-with-accounts-type-dormant (2009-07-29) - AA
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legacy (2009-08-06) - 123
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legacy (2009-08-06) - 88(2)
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memorandum-articles (2009-08-19) - MEM/ARTS
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legacy (2009-01-09) - 288a
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363s
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accounts-with-accounts-type-dormant (2008-10-08) - AA
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363s
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accounts-with-accounts-type-dormant (2007-09-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-09) - AA
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legacy (2006-02-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-25) - AA
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legacy (2005-06-02) - 288a
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legacy (2005-03-15) - 288b
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-12) - 288b
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legacy (2004-05-12) - 288a
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accounts-with-accounts-type-dormant (2004-04-05) - AA
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legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-14) - AA
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legacy (2003-02-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-28) - 363s
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accounts-with-accounts-type-dormant (2002-10-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-28) - AA
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legacy (2001-01-30) - 363s
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legacy (2001-01-02) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-23) - AA
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legacy (2000-02-02) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-20) - AA
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legacy (1999-09-07) - 288c
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legacy (1999-04-22) - 288a
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legacy (1999-04-01) - 288a
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legacy (1999-02-01) - 363s
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legacy (1999-01-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-29) - 363s
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resolution (1998-04-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-10-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-13) - AA
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legacy (1997-01-31) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-18) - AA
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legacy (1996-02-02) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-09-21) - AA
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legacy (1995-01-29) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-20) - AA
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legacy (1994-02-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-31) - 363s
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accounts-with-accounts-type-dormant (1993-10-12) - AA
keyboard_arrow_right 1992
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legacy (1992-01-31) - 363s
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accounts-with-accounts-type-dormant (1992-07-04) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-20) - AA
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resolution (1991-08-12) - RESOLUTIONS
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legacy (1991-01-30) - 363a
keyboard_arrow_right 1990
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memorandum-articles (1990-02-22) - MEM/ARTS
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certificate-change-of-name-company (1990-01-18) - CERTNM
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legacy (1990-01-04) - 88(2)R
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legacy (1990-01-04) - 224
keyboard_arrow_right 1989
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legacy (1989-11-17) - 288
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incorporation-company (1989-10-13) - NEWINC
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legacy (1989-11-17) - 287