ACTIVE

CHARLES TAYLOR HOLDINGS B.V.

Incorporated on01/01/2002

Identity

Source · BCE/KBO

CHARLES TAYLOR HOLDINGS B.V. is a Foreign company incorporated in 2002. Its registered office is in London.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0477.175.167
Incorporation
01/01/2002
Legal form
Foreign company
Registered office
Mincing Building Mincing Lane 21
EC3R 7AG London · Inconnue

Full financial information

Source · NBB
202120202019201820172016
Type of accountAbridged modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202101/01/202001/01/201901/01/201801/01/201701/01/2016
Closing of the financial year31/12/202131/12/202031/12/201931/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/03/202317/01/202207/07/202026/12/201929/11/201813/12/2017
General meeting06/12/202202/11/202102/07/202015/10/201923/11/201827/10/2017
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202106/12/202230/03/2023DutchPDF
Full model31/12/202002/11/202117/01/2022DutchPDF
Full model31/12/201902/07/202007/07/2020DutchPDF
Full model31/12/201815/10/201926/12/2019DutchPDF
Full model31/12/201723/11/201829/11/2018DutchPDF
Full model31/12/201627/10/201713/12/2017DutchPDF
Full model31/12/201522/09/201615/11/2016DutchPDF
Full model31/12/201413/08/201530/11/2015DutchPDF
Full model31/12/201021/09/201113/03/2012DutchPDF
Full model31/12/200919/08/201023/12/2010DutchPDF
Full model31/12/200701/09/200801/12/2008DutchPDF
Full model31/12/200604/12/200701/12/2008DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/03/2021
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office04/02/2019
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates09/03/2016
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office04/05/2005
    MAATSCHAPPELIJKE ZETEL - ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF

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Timeline

  1. 01/01/2002
    IncorporationForeign company