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Summary

Contact details

Officers8

Finance2

Documents63

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

TAPTON HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Oct 2001 (23 years ago)

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Summary

NameTAPTON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04297788
Incorporation Date02 Oct 2001 (23 years ago) / 295 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSLOUGH, HORSESHOE HILL HOUSE HORSESHOE HILL, BURNHAM, SL1 8QE

Officers

individual

IndividualUnited Kingdom

Mr Malcolm Barclay Heald

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Beverley Jane Heald

Person with significant control


Appointed on01 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Heald, Malcolm Barclay

Director


Appointed on02 Oct 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Heald, Sarah Jane

Director


Appointed on14 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Heald, Malcolm Barclay

Secretary


Appointed on02 Oct 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on02 Oct 2001

Resigned on02 Oct 2001

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-55 GBP
(~-$76)
105,829 GBP
(~$145,544)
2,568,319 GBP
(~$3,532,151)
View full report
2020-83,893 GBP
(~$107,578)
2,568,376 GBP
(~$3,293,493)
View full report

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Documents

DateNameTypeDocument
27 Sep 2022Confirmation statement with no updatesCS01View
15 Sep 2022Accounts with accounts type total exemption fullAAView
13 Sep 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Sep 2024
    due by 01 Oct 2024
  • Last statement dated17 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges4
  • Outstanding4

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Frequently asked questions

Where is TAPTON HOLDINGS LIMITED's headquarters?

TAPTON HOLDINGS LIMITED's headquarters is located at SLOUGH, HORSESHOE HILL HOUSE HORSESHOE HILL, BURNHAM, SL1 8QE

What is TAPTON HOLDINGS LIMITED's industry?

TAPTON HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TAPTON HOLDINGS LIMITED started?

TAPTON HOLDINGS LIMITED was started in 2001

How much profit does TAPTON HOLDINGS LIMITED make?

TAPTON HOLDINGS LIMITED's profit is -$76

Sources: Companies House