TAP HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03499140
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100,000 . The most likely internet sites of TAP HOLDINGS LIMITED are www.tapholdings.co.uk, and www.tap-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tap Holdings Limited is a Private Limited Company. The company registration number is 03499140. Tap Holdings Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Tap Holdings Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . HART, Lily is a Secretary of the company. HART, Lily is a Director of the company. HART, Paul is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HART, Lily
Appointed Date: 26 January 1998
Director
HART, Lily
Appointed Date: 26 January 1998
86 years old
Director
HART, Paul
Appointed Date: 26 January 1998
87 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998

Persons With Significant Control

Mr Paul Hart
Notified on: 19 January 2017
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lily Hart
Notified on: 19 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAP HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100,000
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
11 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
...
... and 42 more events
04 Feb 1998
New secretary appointed;new director appointed
04 Feb 1998
New director appointed
04 Feb 1998
Secretary resigned
04 Feb 1998
Director resigned
26 Jan 1998
Incorporation

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