TAP HOLDCO LIMITED - LEEDS


Company Profile Company Filings

Overview

TAP HOLDCO LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TAP HOLDCO LIMITED was incorporated 1 years ago on 30/11/2022 and has the registered number: 14516380. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/08/2024.

TAP HOLDCO LIMITED - LEEDS

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2024

Registered Office

3RD FLOOR
LEEDS
LS1 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MARK THOMAS May 1971 British Director 2023-01-20 CURRENT
MR MICHAEL PAUL JOSEPH Jul 1971 British Director 2023-01-20 CURRENT
MS MARIA VICTORIA ARMAS Aug 1983 Filipino Director 2022-11-30 CURRENT
MR DAVID LINSLEY Sep 1977 British Director 2022-12-09 UNTIL 2023-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Paul Joseph 2023-01-20 7/1971 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Parker 2023-01-20 11/1967 Leeds   Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Ms Maria Victoria Armas 2022-11-30 - 2023-01-20 8/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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