Tapestry Holdings Limited, Northwood
Tapestry Holdings Limited is a private limited company. Registered at 36 Dene Road, Northwood HA6 2DA, this 8 years old enterprise was incorporated on 2015-09-30 and is categorised as "other information technology service activities" (SIC: 62090).5 directors can be found in the firm: Kevin G. (appointed on 15 November 2021), Robert L. (appointed on 15 November 2021), Paul L. (appointed on 15 November 2021).
| About | |
|---|---|
| Name: Tapestry Holdings Limited | |
| Number: 09801064 | |
| Incorporation date: 2015-09-30 | |
| End of financial year: 30 September |
| Address: |
36 Dene Road Northwood HA6 2DA |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Pointlogic Holding Bv
1 July 2016 - 22 December 2017
| Address | 50 Burgemeester Oudlaan, Rotterdam, Netherlands |
| Legal authority | Flex-Bv Act |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Trade Register At The Chamber Of Commerce |
| Registration number | 24282346 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Colin H.
6 April 2016 - 1 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 1 | 1 | 2 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 |
| Fixed Assets | 999 | 999 | 999 | 999 | - | - | - | - |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 |
The due date for Tapestry Holdings Limited confirmation statement filing is 2024-10-18. The latest confirmation statement was filed on 2023-10-04. The deadline for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.
2 persons of significant control are reported in the official register, namely: Pointlogic Holding Bv has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Burgemeester Oudlaan. Colin H. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 4th October 2023 filed on: 4th, October 2023 | confirmation statement |
Free Download
(3 pages)
|