TAP LONDON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TAP LONDON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAP LONDON HOLDINGS LIMITED was incorporated 2 years ago on 20/10/2021 and has the registered number: 13690776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

TAP LONDON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2-6 BOUNDARY ROW
LONDON
SE1 8HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN TAVERNER Jul 1968 British Director 2023-07-14 CURRENT
MR WILLIAM PAUL SKINNER Oct 1960 British,American Director 2021-12-17 CURRENT
ANDREW HAINES Jun 1975 British Director 2021-10-20 CURRENT
THOMAS GEORGE FORDHAM Sep 1983 British Director 2021-10-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas George Fordham 2021-12-17 9/1983 Wadhurst   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Andrew Haines 2021-10-20 6/1975 Walton-On-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAP LONDON LIMITED FINCHLEY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Tap London Holdings Limited - Filleted accounts 2023-07-21 31-01-2023 £12 equity

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