DARREN TAYLOR HOLDINGS LIMITED

Company 08448213 Liquidation Petition filed Private limited company
Company age
13 years

Company overview

Incorporation date
18 March 2013
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 20 April 2026

    Winding-up petition filed

    HILL DICKINSON LLP

    Outcome: Outcome not published

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England

Industry classification (SIC codes)

70100

Officers & directors (5)

TAYLOR, Darren Wesley

Director

Appointed: 2 September 2025

Active

TAYLOR, Olivia Jayne

Secretary

Appointed: 18 March 2013 • Resigned: 18 July 2013

CALLISTER, David Graham

Director

Appointed: 7 March 2024 • Resigned: 2 September 2025

FANGEN, David Ronald

Director

Appointed: 18 March 2013 • Resigned: 1 August 2013

TAYLOR, Darren Wesley

Director

Appointed: 18 March 2013 • Resigned: 7 March 2024

Recent filing history (48)

15 May 2026

Order of court to wind up

Insolvency • Form COCOMP

15 September 2025

Cessation of David Graham Callister as a person with significant control on 2 September 2025

Persons with significant control • Form PSC07

15 September 2025

Termination of appointment of David Graham Callister as a director on 2 September 2025

Officers • Form TM01

15 September 2025

Notification of Darren Wesley Taylor as a person with significant control on 2 September 2025

Persons with significant control • Form PSC01

15 September 2025

Appointment of Mr Darren Wesley Taylor as a director on 2 September 2025

Officers • Form AP01

2 July 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

17 June 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

21 June 2024

Total exemption full accounts made up to 29 March 2023

Accounts • Form AA

3 June 2024

Registration of charge 084482130004, created on 31 May 2024

Mortgage • Form MR01

22 March 2024

Previous accounting period shortened from 30 March 2023 to 29 March 2023

Accounts • Form AA01

7 March 2024

Notification of David Callister as a person with significant control on 7 March 2024

Persons with significant control • Form PSC01

7 March 2024

Cessation of Darren Wesley Taylor as a person with significant control on 7 March 2024

Persons with significant control • Form PSC07

7 March 2024

Confirmation statement made on 7 March 2024 with updates

Confirmation statement • Form CS01

7 March 2024

Termination of appointment of Darren Wesley Taylor as a director on 7 March 2024

Officers • Form TM01

7 March 2024

Appointment of Mr David Graham Callister as a director on 7 March 2024

Officers • Form AP01

Persons with significant control (3)

Mr Darren Wesley Taylor

Individual

Ownership of shares – 75% or more

Notified: 2 September 2025

Mr David Graham Callister

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 7 March 2024

Mr Darren Wesley Taylor

Individual

Has significant influence or control

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

Wedo Finance LTD

Created: 31 May 2024 • Delivered: 3 June 2024

Outstanding

A registered charge

Close Brothers Limited (The “Security Trustee”)

Created: 8 July 2022 • Delivered: 11 July 2022

Outstanding

A registered charge

Bank Julius Baer & Co. LTD

Created: 2 April 2021 • Delivered: 19 April 2021

Outstanding

A registered charge

The Royal Bank of Scotland PLC

Created: 24 September 2013 • Delivered: 28 September 2013

Fully satisfied

Insolvency history

Compulsory liquidation

Petition date: 23 March 2026

Commencement of winding up: 6 May 2026

Practitioners:

The Official Receiver Or Manchester - 2nd Floor, 3 Piccadilly Place London Road

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Filing status

Accounts

Next due: 29 March 2025

OVERDUE

Confirmation statement

Next due: 21 March 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No