Tap London Holdings Limited

General information

Name:

Tap London Holdings Ltd

Office Address:

2-6 Boundary Row SE1 8HP London

Number: 13690776

Incorporation date: 2021-10-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tap London Holdings Limited has existed in the business for at least 3 years. Registered with number 13690776 in 2021, the company is located at 2-6 Boundary Row, London SE1 8HP. The enterprise's registered with SIC code 64209 : Activities of other holding companies n.e.c.. The business most recent financial reports were submitted for the period up to 2023-01-31 and the most current confirmation statement was submitted on 2023-05-24.

There seems to be a group of four directors supervising the following company at the moment, specifically Simon T., William S., Andrew H. and Thomas F. who have been carrying out the directors tasks since 2023-07-14.

Executives who control the firm include: Thomas F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Simon T.

Role: Director

Appointed: 14 July 2023

Latest update: 15 April 2024

William S.

Role: Director

Appointed: 17 December 2021

Latest update: 15 April 2024

Andrew H.

Role: Director

Appointed: 20 October 2021

Latest update: 15 April 2024

Thomas F.

Role: Director

Appointed: 20 October 2021

Latest update: 15 April 2024

People with significant control

Thomas F.
Notified on 17 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew H.
Notified on 20 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-20
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 14th, September 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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