Menna Overview
Here’s a quick overview of TAPLANES HOLDINGS LTD 👀 — a North Yorkshire based business that started in 2018.
TAPLANES HOLDINGS LTD
- Company statusactive
- Company No11318261
- Age8 years 3 months Incorporated 19 April 2018
- Officers5
Address
Station Court, Harrogate, North Yorkshire, HG3 3BG, England
TAPLANES HOLDINGS LTD is an active company incorporated on 19 April 2018 and based in North Yorkshire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 11 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jun 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 01 Oct 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 14 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Mar 2019
Change Account Reference Date Company Current Shortened
8 Years Ago on 25 Jun 2018
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKSBANK, Timothy Damien | director | Mar 1969 | 18 Sept 2023 |
| FREWIN, Jon | director | Dec 1965 | 19 Apr 2018 |
| HARRISON, Rupert Knight | director | Jun 1960 | 19 Apr 2018 |
| KOLODNER, Eric Arthur | director | Sep 1966 | 19 Apr 2018 |
| PHILLIPS, Tracey Monica | director | Oct 1964 | 19 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tgm Industrial Group Ltd | 01 Jun 2022 |
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BROOKSBANK, Timothy Damien, KOLODNER, Eric Arthur are mutual persons.
BROOKSBANK, Timothy Damien, KOLODNER, Eric Arthur are mutual persons.
BROOKSBANK, Timothy Damien, KOLODNER, Eric Arthur are mutual persons.
BROOKSBANK, Timothy Damien, FREWIN, Jon, KOLODNER, Eric Arthur are mutual persons.
BROOKSBANK, Timothy Damien, FREWIN, Jon, KOLODNER, Eric Arthur are mutual persons.
BROOKSBANK, Timothy Damien, FREWIN, Jon, KOLODNER, Eric Arthur are mutual persons.
BROOKSBANK, Timothy Damien, KOLODNER, Eric Arthur are mutual persons.
BROOKSBANK, Timothy Damien are mutual persons.
BROOKSBANK, Timothy Damien are mutual persons.
BROOKSBANK, Timothy Damien are mutual persons.
BROOKSBANK, Timothy Damien are mutual persons.
BROOKSBANK, Timothy Damien are mutual persons.
BROOKSBANK, Timothy Damien are mutual persons.
HARRISON, Rupert Knight are mutual persons.
KOLODNER, Eric Arthur are mutual persons.
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PHILLIPS, Tracey Monica are mutual persons.
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Menna Overview
Here’s a quick overview of TAPLANES HOLDINGS LTD 👀 — a North Yorkshire based business that started in 2018.