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Taupo Group Holdings Limited

Taupo Group Holdings Limited is an active company incorporated on 15 September 2015 with the registered office located in Bristol, Bristol. Taupo Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09776932
Private limited company
Age
10 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
68 Shore House Westbury Hill
Westbury On Trym
Bristol
BS9 3AA
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom
Telephone
0845 0949042
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in UK • Born in Mar 1957
Mrs Susan Joy Pasco
PSC • British • Lives in UK • Born in Mar 1957
Mr Ryan Philip Pasco
PSC • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Subway Store Development Ltd
Susan Joy Pasco and Ryan Philip Pasco are mutual people.
Active
Pasco Group Limited
Susan Joy Pasco and Ryan Philip Pasco are mutual people.
Active
Pasco Group Retail Limited
Susan Joy Pasco and Ryan Philip Pasco are mutual people.
Active
Pasco Group Holdings Limited
Susan Joy Pasco and Ryan Philip Pasco are mutual people.
Active
Taupo Group Commercial Limited
Susan Joy Pasco and Ryan Philip Pasco are mutual people.
Active
Taupo Group Residential Limited
Susan Joy Pasco and Ryan Philip Pasco are mutual people.
Active
Taupo North Residential Limited
Susan Joy Pasco and Ryan Philip Pasco are mutual people.
Active
Pasco Group Residential Limited
Susan Joy Pasco and Ryan Philip Pasco are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£184
Decreased by £3.14K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.25M
Decreased by £468.89K (-17%)
Total Liabilities
-£2.02M
Decreased by £469.03K (-19%)
Net Assets
£227.76K
Increased by £145 (0%)
Debt Ratio (%)
90%
Decreased by 1.75% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Mr Ryan Philip Pasco (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mr Ryan Philip Pasco Details Changed
1 Month Ago on 15 Jul 2025
Mr Ryan Philip Pasco (PSC) Details Changed
4 Months Ago on 9 May 2025
Mr Ryan Philip Pasco Details Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mrs Susan Joy Pasco (PSC) Details Changed
11 Months Ago on 15 Oct 2024
Ryan Philip Pasco (PSC) Appointed
11 Months Ago on 15 Oct 2024
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Documents
Director's details changed for Mr Ryan Philip Pasco on 15 July 2025
Submitted on 16 Jul 2025
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 68 Shore House Westbury Hill Westbury on Trym Bristol BS9 3AA on 16 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Ryan Philip Pasco as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Ryan Philip Pasco as a person with significant control on 9 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Ryan Philip Pasco on 9 May 2025
Submitted on 27 May 2025
Notification of Ryan Philip Pasco as a person with significant control on 15 October 2024
Submitted on 1 Apr 2025
Change of details for Mrs Susan Joy Pasco as a person with significant control on 15 October 2024
Submitted on 1 Apr 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 27 Feb 2025
Repayment History
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