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Companies House/Bristol/Company profile

TAUPO GROUP HOLDINGS LIMITED

Active
09776932·incorporated 2015-09-15

TAUPO GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 September 2015 at Companies House (number 09776932; OpenRegistry canonical ID GB-09776932-taupo-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 57,670 active companies registered in Bristol (postcode BS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-15
Registered Address
68 SHORE HOUSE WESTBURY HILL, WESTBURY ON TRYM, BRISTOL, BS9 3AA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TAUPO GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Susan Joy Pasco born 1957 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryan Philip Pasco born 1990 resident in England, British national. Notified 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stephen Philip Pasco born 1951 resident in England, British national. Notified 2016-06-30. Ceased 2024-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TAUPO GROUP HOLDINGS LIMITED has previously traded as:

  • SANDS HOLDINGS LIMITED (until 2018-08-21)

Similar UK companies

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