TAUPO GROUP HOLDINGS LIMITED
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW HA1 3AW- Active
- Private Limited Company
- Company No. 09776932
- Last Updated: 01 Mar 2024
Company Profile
TAUPO GROUP HOLDINGS LIMITED was incorporated on Tuesday, September 15, 2015 as a Private Limited Company with registered address in HARROW. TAUPO GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years and 24 days.
| Name | TAUPO GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09776932 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW HA1 3AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Stephen Philip Pasco Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Joy Pasco Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-192 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TAUPO GROUP HOLDINGS LIMITED | 15 Sep 2015 |
| SANDS HOLDINGS LIMITED | 21 Aug 2018 |