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TAP HOLDCO LIMITED

Active
14516380·incorporated 2022-11-30

TAP HOLDCO LIMITED is an active UK private limited company, incorporated on 30 November 2022 at Companies House (number 14516380; OpenRegistry canonical ID GB-14516380-tap-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-30
Registered Address
AIREDALE HOUSE OFFICE SUITE 38, 423 KIRKSTALL ROAD, LEEDS, LS4 2EW, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

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

Persons with significant control

TAP HOLDCO LIMITED has 2 persons with significant control on file:

  • Mr Michael Paul Joseph born 1971 resident in United Kingdom, British national. Notified 2023-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John Parker born 1967 resident in Hong Kong, British national. Notified 2023-01-20.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Ms Maria Victoria Armas born 1983 resident in Philippines, Filipino national. Notified 2022-11-30. Ceased 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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