TAP HOLDCO LIMITED

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TAP HOLDCO LIMITED

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Key Data

Status

Active

Company No.

14516380Copy
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Incorporation date

30/11/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Airedale House Office Suite 38, 423 Kirkstall Road, Leeds LS4 2EWCopy
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Latest events (Record since 30/11/2022)
dot icon03/12/2025
Confirmation statement made on 2025-11-29 with updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon29/05/2025
Accounts for a small company made up to 2023-12-31
dot icon29/05/2025
Appointment of Mr Jonathan Romm as a director on 2025-05-06
dot icon22/01/2025
Resolutions
dot icon21/01/2025
Confirmation statement made on 2024-11-29 with no updates
dot icon16/01/2025
Registration of charge 145163800001, created on 2025-01-10
dot icon03/09/2024
Termination of appointment of Maria Victoria Armas as a director on 2024-08-30
dot icon03/09/2024
Appointment of Mr Christopher John Parker as a director on 2024-08-30
dot icon13/06/2024
Registered office address changed from , 3rd Floor 6 Wellington Place, Leeds, LS1 4AP, England to Airedale House Office Suite 38 423 Kirkstall Road Leeds LS4 2EW on 2024-06-13
dot icon04/06/2024
Termination of appointment of Jason Mark Thomas as a director on 2024-05-31
dot icon10/01/2024
Confirmation statement made on 2023-11-29 with updates
dot icon15/12/2023
Particulars of variation of rights attached to shares
dot icon14/12/2023
Statement of capital following an allotment of shares on 2023-09-21
dot icon13/12/2023
Notification of Christopher John Parker as a person with significant control on 2023-01-20
dot icon04/10/2023
Resolutions
dot icon10/08/2023
Current accounting period extended from 2023-11-30 to 2023-12-31
dot icon21/07/2023
Resolutions
dot icon21/07/2023
Memorandum and Articles of Association
dot icon22/04/2023
Second filing of a statement of capital following an allotment of shares on 2023-04-17
dot icon17/04/2023
Statement of capital following an allotment of shares on 2023-04-17
dot icon14/03/2023
Change of share class name or designation
dot icon14/03/2023
Sub-division of shares on 2023-01-20
dot icon14/03/2023
Particulars of variation of rights attached to shares
dot icon14/03/2023
Statement of capital following an allotment of shares on 2023-02-06
dot icon01/02/2023
Cessation of Maria Victoria Armas as a person with significant control on 2023-01-20
dot icon01/02/2023
Notification of Michael Paul Joseph as a person with significant control on 2023-01-20
dot icon01/02/2023
Registered office address changed from , 16 Great Queen Street, London, WC2B 5DG, United Kingdom to Airedale House Office Suite 38 423 Kirkstall Road Leeds LS4 2EW on 2023-02-01
dot icon01/02/2023
Registered office address changed from , 6 Wellington Place, Leeds, LS1 4AP, England to Airedale House Office Suite 38 423 Kirkstall Road Leeds LS4 2EW on 2023-02-01
dot icon26/01/2023
Termination of appointment of David Linsley as a director on 2023-01-20
dot icon26/01/2023
Appointment of Mr Jason Mark Thomas as a director on 2023-01-20
dot icon26/01/2023
Appointment of Mr Michael Paul Joseph as a director on 2023-01-20
dot icon24/01/2023
Memorandum and Articles of Association
dot icon24/01/2023
Resolutions
dot icon12/12/2022
Appointment of Mr David Linsley as a director on 2022-12-09
dot icon30/11/2022
Incorporation
2024
change arrow icon-2.47 % *

* during past year

Total Assets

£9,167,430.00
2024
change arrow icon2 *

* during past year

Number of employees

23
2024
change arrow icon-82.21 % *

* during past year

Cash in Bank

£26,803.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
21
7.38M
9.40M
0.00
150.70K
1.91M
-
-
-
-
-
2024
23
3.20M
9.17M
0.00
26.80K
5.91M
-
-
-
-
-
2024
23
3.20M
9.17M
0.00
26.80K
5.91M
-
-
-
-
-

2024

Employees

23 Ascended10 % *

Net Assets(GBP)

3.20M £Descended-56.68 % *

Total Assets(GBP)

9.17M £Descended-2.47 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.80K £Descended-82.21 % *

Total Liabilities(GBP)

5.91M £Ascended209.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TAP HOLDCO LIMITED

TAP HOLDCO LIMITED is an Active company incorporated on 30/11/2022 with the registered office located at Airedale House Office Suite 38, 423 Kirkstall Road, Leeds LS4 2EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of TAP HOLDCO LIMITED?

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TAP HOLDCO LIMITED is currently Active. It was registered on 30/11/2022 .

Where is TAP HOLDCO LIMITED located?

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TAP HOLDCO LIMITED is registered at Airedale House Office Suite 38, 423 Kirkstall Road, Leeds LS4 2EW.

What does TAP HOLDCO LIMITED do?

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TAP HOLDCO LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does TAP HOLDCO LIMITED have?

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TAP HOLDCO LIMITED had 23 employees in 2024.

What is the latest filing for TAP HOLDCO LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-29 with updates.