TAPTON HOLDINGS LIMITED
Overview
| Company Name | TAPTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04297788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAPTON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TAPTON HOLDINGS LIMITED located?
| Registered Office Address | Horseshoe Hill House Horseshoe Hill Burnham SL1 8QE Slough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAPTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TAPTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for TAPTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Miss Sarah Jane Heald on Aug 31, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Notification of Beverley Jane Heald as a person with significant control on Nov 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Appointment of Miss Sarah Jane Heald as a director on Jul 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Frederick Needham as a director on Jul 14, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TAPTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALD, Malcolm Barclay | Secretary | Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House United Kingdom | British | Company Director | 1605080001 | |||||
| HEALD, Malcolm Barclay | Director | Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House United Kingdom | England | British | Company Director | 1605080002 | ||||
| HEALD, Sarah Jane | Director | Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House | England | British | Chartered Accountant | 272038750002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| NEEDHAM, Richard Frederick | Director | Ladygrove Road Two Dales DE4 2FG Matlock Holt Farm Derbyshire | England | British | Company Director | 17062320002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TAPTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Beverley Jane Heald | Nov 01, 2016 | Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Malcolm Barclay Heald | Apr 06, 2016 | Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0