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Tapline Holdings Limited

Tapline Holdings Limited is an active company incorporated on 28 November 2025 with the registered office located in , . Tapline Holdings Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16880948
Private limited company
Age
1 month
Incorporated 28 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2027
Due by 28 August 2027 (1 year 7 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
7
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Nov 1962
Mr Barry Michael Howard Shaw
PSC • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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North London Freeholds Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
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Fenwood Securities Limited
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David Alan Pears, , and 1 more are mutual people.
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M. T. D. Property Investment Limited
David Alan Pears, , and 1 more are mutual people.
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CHP Management Limited
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Financials
Tapline Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Accounting Period Extended
1 Month Ago on 4 Dec 2025
Trevor Steven Pears (PSC) Appointed
1 Month Ago on 2 Dec 2025
Jonathan Neil Mendelsohn (PSC) Appointed
1 Month Ago on 2 Dec 2025
Wfb Cosec Limited (PSC) Resigned
1 Month Ago on 2 Dec 2025
Nigel Rowley (PSC) Appointed
1 Month Ago on 2 Dec 2025
Daniela Claire Pears (PSC) Appointed
1 Month Ago on 2 Dec 2025
David Alan Pears (PSC) Appointed
1 Month Ago on 2 Dec 2025
Mark Andrew Pears (PSC) Appointed
1 Month Ago on 2 Dec 2025
Barry Michael Howard Shaw (PSC) Appointed
1 Month Ago on 2 Dec 2025
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Documents
Confirmation statement made on 16 December 2025 with updates
Submitted on 16 Dec 2025
Current accounting period extended from 30 November 2026 to 30 April 2027
Submitted on 4 Dec 2025
Notification of Trevor Steven Pears as a person with significant control on 2 December 2025
Submitted on 4 Dec 2025
Notification of Jonathan Neil Mendelsohn as a person with significant control on 2 December 2025
Submitted on 4 Dec 2025
Cessation of Wfb Cosec Limited as a person with significant control on 2 December 2025
Submitted on 4 Dec 2025
Notification of Nigel Rowley as a person with significant control on 2 December 2025
Submitted on 4 Dec 2025
Notification of Daniela Claire Pears as a person with significant control on 2 December 2025
Submitted on 4 Dec 2025
Notification of David Alan Pears as a person with significant control on 2 December 2025
Submitted on 4 Dec 2025
Notification of Mark Andrew Pears as a person with significant control on 2 December 2025
Submitted on 4 Dec 2025
Notification of Barry Michael Howard Shaw as a person with significant control on 2 December 2025
Submitted on 4 Dec 2025
Repayment History
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