TAP GLOBAL GROUP PLC
Active - Accounts Filed
General Information
NAME
TAP GLOBAL GROUP PLC
COMPANY NUMBER
05840813
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/06/2006
(18 years and 5 months old)
WEBSITE
www.welneyplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/07/2020
09/01/2023
QUETZAL CAPITAL PLC
View all previous names
LONDON
EC3V 0HR
Telephone: 01279844982
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUETZAL CAPITAL PLC | Active - Accounts Filed | View Report |
| METRO ENVIRONMENTAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 16/04/2024 | Desmond Andrew Hellicar-Bowman (924693879) has left the board |
Credit Risk Overview
Want to learn more about TAP GLOBAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAP GLOBAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAP GLOBAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUETZAL CAPITAL PLC | Active - Accounts Filed | View Report |
| METRO ENVIRONMENTAL LIMITED | Company is dissolved | View Report |
| POWABYKE EV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 16/04/2024 | Desmond Andrew Hellicar-Bowman (924693879) has left the board |
| 16/04/2024 | David Aaron Carr (930472787) has left the board |
| 16/04/2024 | Anthony James Quirke (929167130) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member David John Hunter (930821352) Appointed |
| 20/04/2023 | Fungai Ndoro (926313750) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member David Aaron Carr (930472787) Appointed |
| 30/01/2023 | New Board Member Desmond Andrew Hellicar-Bowman (924693879) Appointed |
| 27/01/2023 | New Board Member Arsen Torosian (930469791) Appointed |
| 30/10/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Anthony James Quirke (929167130) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Fungai Ndoro (926313750) Appointed |
| 11/03/2021 | Mark Jackson (906036518) has left the board |
| 11/03/2021 | New Board Member John Edward Taylor (928061305) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 08/10/2020 | Darren George Edmonston (912122900) has left the board |
| 03/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Change in Reg. Office |
| 01/10/2020 | New Company Secretary Ben Harber (927473575) Appointed |
| 01/10/2020 | NOMINEE SECRETARIES LIMITED (911412025) has left the board |
| 21/07/2020 | Change in Reg. Office |
| 15/07/2020 | New Accounts filed |
| 01/07/2020 | Cameron David Nickolas Luck (907504932) has left the board |
| 01/07/2020 | New Board Member Mark Jackson (906036518) Appointed |
| 01/07/2020 | New Board Member Simon Richard Grant-Rennick (922548153) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 31/07/2017 | Change in Reg. Office |
| 25/07/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Darren George Edmonston (912122900) Appointed |
| 05/05/2016 | Luca Tenuta (911974315) has left the board |
| 15/01/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 08/07/2015 | New Board Member Luca Tenuta (911974315) Appointed |
| 08/07/2015 | Luca Tenuta (919874512) has left the board |
| 25/06/2015 | Mark Edward Chapman (909104933) has left the board |
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