opendata.bot
Company number
03499140

TAP HOLDINGS LIMITED

Officer · HART, Lily and 4 others
Active
✓ Active company on the official register. Next accounts due 25 December 2026.

Company details

Registered name
TAP HOLDINGS LIMITED
Company number
03499140
Registered office
73 Cornhill, London, EC3V 3QQ, United Kingdom
Company type
Private limited company
Incorporated on
26 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
25 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 26/01/1998
Active
director
Appointed 26/01/1998
Active
director
Appointed 26/01/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Hart
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 19/01/2017
Mrs Lily Hart
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 19/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 26/01/1998
director Appointed 26/01/1998
director Appointed 26/01/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/01/2017 Person with significant control added Mrs Lily Hart
19/01/2017 Person with significant control added Mr Paul Hart
26/01/1998 Corporate-nominee-director resigned CHALFEN NOMINEES LIMITED
26/01/1998 Corporate-nominee-secretary resigned CHALFEN SECRETARIES LIMITED
26/01/1998 Corporate-nominee-director appointed CHALFEN NOMINEES LIMITED
26/01/1998 Corporate-nominee-secretary appointed CHALFEN SECRETARIES LIMITED
26/01/1998 Director appointed HART, Paul
26/01/1998 Director appointed HART, Lily
26/01/1998 Secretary appointed HART, Lily

Financial highlights

No figures could be read from the accounts filed on 20 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TAP HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03499140
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TAP HOLDINGS LIMITED?
According to the official registry, the company number of TAP HOLDINGS LIMITED is 03499140.
Where is TAP HOLDINGS LIMITED registered?
The registered office is 73 Cornhill, London, EC3V 3QQ, United Kingdom.
Who runs TAP HOLDINGS LIMITED?
HART, Lily is listed among the officers of TAP HOLDINGS LIMITED.
What is the SIC code of TAP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls TAP HOLDINGS LIMITED?
Mr Paul Hart is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of TAP HOLDINGS LIMITED due?
The next annual accounts are due by 25 December 2026, and the last accounts were made up to 31 March 2025.

About TAP HOLDINGS LIMITED (03499140)

TAP HOLDINGS LIMITED is a private limited company incorporated on 26 January 1998 and registered in the United Kingdom under company number 03499140. Its registered office is at 73 Cornhill, London, EC3V 3QQ, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Paul Hart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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