UKBizDB.co.uk

TAPLEY HOLDINGS LTD

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

This company is commonly known as Tapley Holdings Ltd. The company was founded 24 years ago and was given the registration number 03862307. The firm's registered office is in GRIMSBY. You can find them at 26 South St. Marys Gate, , Grimsby, South Humberside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TAPLEY HOLDINGS LTD
Company Number:03862307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:26 South St. Marys Gate, Grimsby, South Humberside, England, DN31 1LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, South St. Marys Gate, Grimsby, England, DN31 1LW

Secretary01 October 2000Active
26, South St. Marys Gate, Grimsby, England, DN31 1LW

Director01 October 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 October 1999Active
28a, Highgate High Street, London, N6 5JG

Director15 October 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 October 1999Active

People with Significant Control

Mr William Douglas
Notified on:30 September 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:26, South St. Marys Gate, Grimsby, England, DN31 1LW
Nature of control:
  • Significant influence or control
Kate Hannah Douglas
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:26, South St. Marys Gate, Grimsby, England, DN31 1LW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

Download
2023-10-20Confirmation statement

Confirmation statement with updates.

Download
2023-07-11Accounts

Accounts with accounts type micro entity.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Persons with significant control

Notification of a person with significant control.

Download
2021-10-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-06-11Accounts

Accounts with accounts type micro entity.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Accounts

Change account reference date company previous shortened.

Download
2017-11-10Confirmation statement

Confirmation statement with updates.

Download
2017-10-18Accounts

Accounts with accounts type micro entity.

Download
2017-08-17Capital

Capital allotment shares.

Download
2017-07-24Accounts

Change account reference date company previous shortened.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Accounts

Accounts with accounts type dormant.

Download
2016-02-09Address

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

Download
2016-02-04Change of name

Certificate change of name company.

Download
2016-02-04Officers

Termination director company with name termination date.

Download
2015-11-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.