TAP GLOBAL GROUP PLC
TAP GLOBAL GROUP PLC is an active public limited company, incorporated on 8 June 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. TAP GLOBAL GROUP PLC has four previous names, the most recent of which was QUETZAL CAPITAL PLC. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05840813 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 08/06/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 60 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 0HR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 06/07/2017 |
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Last Made Up Date | 08/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 09/01/2023 onwards:
TAP GLOBAL GROUP PLC
From 13/07/2020 to 09/01/2023:
QUETZAL CAPITAL PLC
From 30/05/2014 to 13/07/2020:
WELNEY PLC
From 27/11/2007 to 30/05/2014:
METROELECTRIC PLC
Prior to 27/11/2007:
METROCAPITAL INFORMATION PLC
Directors
(The company's officers)
MR DAVID AARON CARR
(~54 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2023
MR DESMOND ANDREW HELLICAR-BOWMAN
(~66 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2023
MR DAVID JOHN HUNTER
(~58 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2023
MR ANTHONY JAMES QUIRKE
(~54 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2022
JOHN EDWARD TAYLOR
(~52 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2021
MR ARSEN TOROSIAN
(~30 year old Greek national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GIBRALTAR
Appointed on 09/01/2023
BEN HARBER
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Appointed on 29/07/2020
Connections
(Shared officers)
PIXXLES LTD
- MR DESMOND ANDREW HELLICAR-BOWMAN
RANGEMASTER PRECISION ARMS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TAP GLOBAL GROUP PLC: Maps
Maps show the location of the postcode of the registered office, EC3V 0HR.
Map of TAP GLOBAL GROUP PLC at local scale
Map of TAP GLOBAL GROUP PLC at district scale
More Companies in EC3V 0HR
Other companies with registered offices in EC3V 0HR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)