TAPTON HOLDINGS LIMITED
HORSESHOE HILL HOUSE HORSESHOE HILL, BURNHAM, SLOUGH SL1 8QE- Active
- Private Limited Company
- Company No. 04297788
- Last Updated: 01 Mar 2024
Company Profile
TAPTON HOLDINGS LIMITED was incorporated on Tuesday, October 2, 2001 as a Private Limited Company with registered address in SLOUGH. TAPTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 4 months and 22 days.
| Name | TAPTON HOLDINGS LIMITED |
|---|---|
| Company number | 04297788 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORSESHOE HILL HOUSE HORSESHOE HILL BURNHAM SLOUGH SL1 8QE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Beverley Jane Heald Nationality: British |
Dates: Tuesday, November 1, 2016 - present
significant influence or control
|
| Mr Malcolm Barclay Heald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TAPTON HOLDINGS LIMITED | 02 Oct 2001 |