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Tap Holdco Limited

Tap Holdco Limited is an active company incorporated on 30 November 2022 with the registered office located in Leeds, West Yorkshire. Tap Holdco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14516380
Private limited company
Age
2 years 11 months
Incorporated 30 November 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Airedale House Office Suite 38
423 Kirkstall Road
Leeds
LS4 2EW
England
Address changed on 13 Jun 2024 (1 year 4 months ago)
Previous address was , 3rd Floor 6 Wellington Place, Leeds, LS1 4AP, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
38
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in May 1971
Director • American • Lives in United States • Born in Nov 1967
Director • Filipino • Lives in Philippines • Born in Aug 1983
Director • British • Lives in Hong Kong • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mangrove Investments Unlimited
Michael Paul Joseph is a mutual person.
Active
Bike Devil Limited
Michael Paul Joseph is a mutual person.
Active
Journey Mentor Holdings Ltd
Michael Paul Joseph is a mutual person.
Active
Tappit Tech Global Ltd
Michael Paul Joseph is a mutual person.
Active
Vista Music Ltd
Jason Mark Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27K
Decreased by £124K (-82%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£9.11M
Increased by £9.11M (%)
Total Liabilities
-£5.91M
Increased by £5.91M (%)
Net Assets
£3.2M
Increased by £3.2M (%)
Debt Ratio (%)
65%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
5 Months Ago on 29 May 2025
Mr Jonathan Romm Appointed
6 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
New Charge Registered
10 Months Ago on 10 Jan 2025
Mr Christopher John Parker Appointed
1 Year 2 Months Ago on 30 Aug 2024
Maria Victoria Armas Resigned
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Jason Mark Thomas Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Jonathan Romm as a director on 6 May 2025
Submitted on 29 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2025
Resolutions
Submitted on 22 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 21 Jan 2025
Registration of charge 145163800001, created on 10 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Maria Victoria Armas as a director on 30 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Christopher John Parker as a director on 30 August 2024
Submitted on 3 Sep 2024
Registered office address changed from , 3rd Floor 6 Wellington Place, Leeds, LS1 4AP, England to Airedale House Office Suite 38 423 Kirkstall Road Leeds LS4 2EW on 13 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Jason Mark Thomas as a director on 31 May 2024
Submitted on 4 Jun 2024
Repayment History
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