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Taplanes Holdings Ltd

Taplanes Holdings Ltd is an active company incorporated on 19 April 2018 with the registered office located in Harrogate, North Yorkshire. Taplanes Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11318261
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Station Court
Harrogate
North Yorkshire
HG3 3BG
England
Same address for the past 6 years
Telephone
01423 771645
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Attorney • British • Lives in UK • Born in Jun 1960
Director • Attorney • British • Lives in UK • Born in Sep 1966
Director • Finance • British • Lives in UK • Born in Dec 1965
Director • Finance • British • Lives in England • Born in Oct 1964
Director • Business Person • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Taplanes Limited
Mr Rupert Knight Harrison, Ms Tracey Monica Phillips, and 2 more are mutual people.
Active
Becker (Sliding Partitions) Limited
Mr Rupert Knight Harrison, Mr Jon Frewin, and 2 more are mutual people.
Active
G.S.S. Fasteners Limited
Mr Jon Frewin, Eric Arthur Kolodner, and 1 more are mutual people.
Active
PT Engineers Limited
Mr Jon Frewin, Eric Arthur Kolodner, and 1 more are mutual people.
Active
TGM Partners Ltd
Mr Rupert Knight Harrison, Mr Jon Frewin, and 1 more are mutual people.
Active
RCF & GSS Holdings Ltd
Mr Jon Frewin, Eric Arthur Kolodner, and 1 more are mutual people.
Active
Precision Somers Limited
Eric Arthur Kolodner and Timothy Damien Brooksbank are mutual people.
Active
RCF Bolt & Nut Co (Tipton) Limited
Eric Arthur Kolodner and Timothy Damien Brooksbank are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£3.13M
Same as previous period
Total Liabilities
-£3.1M
Same as previous period
Net Assets
£29.6K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Small Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Notification of PSC Statement
7 Months Ago on 11 Jan 2025
Tgm Industrial Group Ltd (PSC) Resigned
8 Months Ago on 30 Dec 2024
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr. Timothy Damien Brooksbank Appointed
1 Year 11 Months Ago on 18 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 29 Apr 2025
Cessation of Tgm Industrial Group Ltd as a person with significant control on 30 December 2024
Submitted on 11 Jan 2025
Notification of a person with significant control statement
Submitted on 11 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr. Timothy Damien Brooksbank as a director on 18 September 2023
Submitted on 18 Sep 2023
Satisfaction of charge 113182610001 in full
Submitted on 31 Jul 2023
Confirmation statement made on 18 April 2023 with updates
Submitted on 6 May 2023
Repayment History
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