Tap London Holdings Limited is a private limited company situated at 2-6 Boundary Row, London SE1 8HP. Incorporated on 2021-10-20, this 2-year-old company is run by 4 directors.
Director Simon T., appointed on 14 July 2023. Director William S., appointed on 17 December 2021. Director Andrew H., appointed on 20 October 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-24 and the due date for the next filing is 2024-06-07. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 2-6 Boundary Row |
| Town | London |
| Post code | SE1 8HP |
| Country of origin | United Kingdom |
| Registration Number | 13690776 |
| Date of Incorporation | Wed, 20th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 20 October 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Thomas F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas F.
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew H.
| Notified on | 20 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 12 |
| Other | |
| Investments Fixed Assets | 12 |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 14th, September 2023 |
capital | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy