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