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Taopix Holdings Limited, NE20 9SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TAOPIX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Taopix Holdings Limited. The company was founded 16 years ago and was given the registration number 06729257. The firm's registered office is in PONTELAND. You can find them at The Greenhouse, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TAOPIX HOLDINGS LIMITED
Company Number:06729257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Greenhouse, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England, NE20 9SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Chester Close, Ponteland, Newcastle Upon Tyne, England, NE20 9AG

Director21 October 2008Active
The Greenhouse, Meadowfield Industrial Estate, Ponteland, England, NE20 9SD

Director01 August 2012Active
The Greenhouse, Meadowfield Industrial Estate, Ponteland, England, NE20 9SD

Director01 July 2016Active
The Greenhouse, Meadowfield Industrial Estate, Ponteland, England, NE20 9SD

Director01 August 2012Active
The Greenhouse, Meadowfield Industrial Estate, Ponteland, England, NE20 9SD

Director01 August 2012Active

People with Significant Control

Mrs Hayley Samantha Gray
Notified on:16 December 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:The Greenhouse, Meadowfield Industrial Estate, Ponteland, England, NE20 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr James Paterson Gray
Notified on:16 December 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:The Greenhouse, Meadowfield Industrial Estate, Ponteland, England, NE20 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Taopix Group Limited
Notified on:16 December 2016
Status:Active
Country of residence:England
Address:The Greenhouse, Meadowfield Industrial Estate, Newcastle Upon Tyne, England, NE20 9SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ambeson Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Arab Emirates
Address:PO BOX 49608, Dubai, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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