Menna Overview
Here’s a quick overview of TAPTON HOLDINGS LIMITED 👀 — a Slough based business that started in 2001.
TAPTON HOLDINGS LIMITED
- Company statusactive
- Company No04297788
- Age24 years 9 months Incorporated 2 October 2001
- Officers3
Address
Horseshoe Hill House Horseshoe Hill, Burnham, Slough, SL1 8QE
TAPTON HOLDINGS LIMITED is an active company incorporated on 2 October 2001 and based in Slough. The company was registered 25 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 17 Sep 2020
Capital Return Purchase Own Shares
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 26 Sep 2017
Accounts With Accounts Type Group
9 Years Ago on 07 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 23 Sep 2016
Accounts With Accounts Type Group
10 Years Ago on 03 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Sep 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEALD, Malcolm Barclay | secretary | 02 Oct 2001 | |
| HEALD, Malcolm Barclay | director | Sep 1955 | 02 Oct 2001 |
| HEALD, Sarah Jane | director | Mar 1988 | 14 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Beverley Jane Heald | Sep 1955 | 01 Nov 2016 |
| Mr Malcolm Barclay Heald | Sep 1955 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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NEEDHAM, Richard Frederick are mutual persons.
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Menna Overview
Here’s a quick overview of TAPTON HOLDINGS LIMITED 👀 — a Slough based business that started in 2001.