TAP LONDON HOLDINGS LIMITED

TAP LONDON HOLDINGS LIMITED is an active private limited company, incorporated on 20 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Boundary Row, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. TAP LONDON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2-6 BOUNDARY ROW
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 8HP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	17/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TAP LONDON HOLDINGS LIMITED

Directors

(The company's officers)

THOMAS GEORGE FORDHAM

(~40 year old British national)

2-6 BOUNDARY ROW, LONDON, SE1 8HP, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 20/10/2021

MR ANDREW HAINES

(~48 year old British national)

2-6 BOUNDARY ROW, LONDON, SE1 8HP, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 20/10/2021

MR WILLIAM PAUL SKINNER

(~63 year old British,american national)

2-6 BOUNDARY ROW, LONDON, SE1 8HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 17/12/2021

MR SIMON JOHN TAVERNER

(~55 year old British national)

2-6 BOUNDARY ROW, LONDON, SE1 8HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 14/07/2023

Shareholders

(Persons of Significant Control)

Andrew Haines

(~48 year old British national)

15, Mayo Road, Walton-On-Thames, KT12 2QA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/10/2021

Mr Thomas George Fordham

(~40 year old British national)

Three Chimneys, Cousley Wood, Wadhurst, TN5 6QZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/12/2021

Connections

(Shared officers)

TAP LONDON LIMITED

MR ANDREW HAINES

Source: Companies House

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)