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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 9 months ago.
Status
Active
Active since incorporation
Company No
14516380
Private limited company
Age
2 years 9 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 30 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Airedale House Office Suite 38
423 Kirkstall Road
Leeds
LS4 2EW
England
Address changed on 13 Jun 2024 (1 year 2 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 England • Born in May 1971
Director • Chief Executive Officer • 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
Director • British • Lives in UK • Born in Jul 1971
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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£151K
Turnover
Unreported
Employees
21
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
3 Months Ago on 29 May 2025
Mr Jonathan Romm Appointed
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
New Charge Registered
7 Months Ago on 10 Jan 2025
Mr Christopher John Parker Appointed
1 Year Ago on 30 Aug 2024
Maria Victoria Armas Resigned
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Jason Mark Thomas Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Jan 2024
Christopher John Parker (PSC) Appointed
2 Years 7 Months Ago on 20 Jan 2023
Get Credit Report
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Documents
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
Confirmation statement made on 29 November 2023 with updates
Submitted on 10 Jan 2024
Repayment History
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