TAUPO GROUP HOLDINGS LIMITED
TAUPO GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 September 2015. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Lowlands Road, Harrow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TAUPO GROUP HOLDINGS LIMITED previously had the company name SANDS HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 09776932 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR GROVE HOUSE |
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Address Line 2 | 55 LOWLANDS ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 3AW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 13/10/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From 21/08/2018 onwards:
TAUPO GROUP HOLDINGS LIMITED
Prior to 21/08/2018:
SANDS HOLDINGS LIMITED
Directors
(The company's officers)
MR RYAN PHILIP PASCO
(~33 year old British national)
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/2023
MRS SUSAN JOY PASCO
(~67 year old British national)
76B GROVE ROAD COOMBE DINGLE, BRISTOL, BS9 2RT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2015
Shareholders
(Persons of Significant Control)
Mrs Susan Joy Pasco
(~67 year old British national)
76b Grove Road, Coombe Dingle, Bristol, BS9 2RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Stephen Philip Pasco
(~73 year old British national)
76b Grove Road, Coombe Dingle, Bristol, BS9 2RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Connections
(Shared officers)
- MR RYAN PHILIP PASCO
- MRS SUSAN JOY PASCO
- MR RYAN PHILIP PASCO
- MRS SUSAN JOY PASCO
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)
TAUPO GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 3AW.
Map of TAUPO GROUP HOLDINGS LIMITED at local scale
Map of TAUPO GROUP HOLDINGS LIMITED at district scale
More Companies in HA1 3AW
Other companies with registered offices in HA1 3AW:
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)