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TAP HOLDINGS LIMITED

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

This company is commonly known as Tap Holdings Limited. The company was founded 26 years ago and was given the registration number 03499140. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TAP HOLDINGS LIMITED
Company Number:03499140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81a, Marylebone High Street, London, W1U 4QL

Secretary26 January 1998Active
81a, Marylebone High Street, London, W1U 4QL

Director26 January 1998Active
81a, Marylebone High Street, London, W1U 4QL

Director26 January 1998Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary26 January 1998Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director26 January 1998Active

People with Significant Control

Mr Paul Hart
Notified on:19 January 2017
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:United Kingdom
Address:81a, Marylebone High Street, London, United Kingdom, W1U 4QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lily Hart
Notified on:19 January 2017
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:United Kingdom
Address:81a, Marylebone High Street, London, United Kingdom, W1U 4QL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company current shortened.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type group.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type group.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-03-25Accounts

Change account reference date company previous shortened.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-03-18Accounts

Change account reference date company previous shortened.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-02-27Accounts

Accounts amended with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption full.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption full.

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2015-02-11Address

Change registered office address company with date old address new address.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type group.

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