Taplanes Holdings Ltd is a private limited company that can be found at Station Court, Harrogate, North Yorkshire HG3 3BG. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-19, this 6-year-old company is run by 5 directors.
Director Timothy B., appointed on 18 September 2023. Director Tracey P., appointed on 19 April 2018. Director Rupert H., appointed on 19 April 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-04-18 and the deadline for the following filing is 2024-05-02. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Station Court |
| Office Address2 | Harrogate |
| Town | North Yorkshire |
| Post code | HG3 3BG |
| Country of origin | United Kingdom |
| Registration Number | 11318261 |
| Date of Incorporation | Thu, 19th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 19 April 2018
The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Tgm Industrial Group Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Tgm Industrial Group Ltd
81 Canfield Gardens, London, NW6 3EA, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 13687254 |
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | |
| Creditors | 500 000 | 2 435 059 | 2 437 569 | 2 623 380 | 2 687 480 |
| Fixed Assets | 3 069 620 | ||||
| Investments Fixed Assets | 3 069 620 | 2 935 059 | 2 935 059 | 2 935 059 | 2 935 059 |
| Investments In Group Undertakings Participating Interests | 2 935 059 | 2 935 059 | 2 935 059 | 2 935 059 | |
| Net Current Assets Liabilities | -499 900 | -499 900 | -497 390 | -311 579 | -247 479 |
| Other Creditors | 2 435 059 | 2 437 569 | 2 623 380 | 2 687 480 | |
| Total Assets Less Current Liabilities | 2 569 720 | 2 435 159 | 2 437 669 | 2 623 480 | 2 687 580 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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