Tapestry Holdings Limited. net worth, address, company information. Free

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Tapestry Holdings Limited (reg no 09801064) is a private limited company legally formed on 2015-09-30 in England. The business was registered at 36 Dene Road, Northwood HA6 2DA. Tapestry Holdings Limited is operating under Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Tapestry Holdings Limited
Number	09801064
Date of Incorporation:	2015/09/30
End of financial year:	30 September
Address:	36 Dene Road, Northwood, HA6 2DA
SIC code:	62090 - Other information technology service activities

As for the 5 directors that can be found in this enterprise, we can name: Kevin G. (in the company from 15 November 2021), Robert L. (appointment date: 15 November 2021), Paul L. (appointed on 15 November 2021). The Companies House lists 2 persons of significant control, namely: Pointlogic Holding Bv is located at Burgemeester Oudlaan, Rotterdam. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Colin H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 4th October 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 4th October 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 4th October 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 25th, May 2022 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 21st, February 2022 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 15th November 2021 filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th November 2021 filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(TM01) 15th November 2021 - the day director's appointment was terminated filed on: 16th, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th November 2021 filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(TM01) 15th November 2021 - the day director's appointment was terminated filed on: 16th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 20th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 29th September 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 8th April 2021 filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(TM01) 8th April 2021 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th September 2020 filed on: 17th, June 2021 \| accounts	Free Download (4 pages)
(AD01) Address change date: 21st April 2021. New Address: 36 Dene Road Northwood Middlesex HA6 2DA. Previous address: 166 Northwood Way Northwood Middlesex HA6 1RB United Kingdom filed on: 21st, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th September 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 24th, June 2020 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 22nd December 2017: 1001.00 GBP filed on: 12th, March 2020 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with no updates 29th September 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 12th, June 2019 \| accounts	Free Download (3 pages)
(TM01) 22nd December 2017 - the day director's appointment was terminated filed on: 29th, August 2018 \| officers	Free Download (1 page)
(TM01) 22nd December 2017 - the day director's appointment was terminated filed on: 29th, August 2018 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 29th, August 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 22nd December 2017 filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd December 2017 filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th August 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 22nd December 2017 filed on: 28th, August 2018 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2017 filed on: 19th, June 2018 \| accounts	Free Download (4 pages)
(PSC02) Notification of a person with significant control 3rd November 2017 filed on: 3rd, November 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 29th September 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 3rd November 2017 filed on: 3rd, November 2017 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 1st July 2017: 1000.00 GBP filed on: 3rd, November 2017 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 5th, July 2017 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution of adoption of Articles of Association filed on: 6th, January 2017 \| resolution	Free Download
(SH01) Statement of Capital on 22nd June 2016: 1000.00 GBP filed on: 5th, January 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 29th September 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 1st April 2016 filed on: 22nd, June 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 1st April 2016 filed on: 10th, June 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 1st April 2016 filed on: 10th, June 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 1st April 2016 filed on: 10th, June 2016 \| officers	Free Download (3 pages)
(TM01) 23rd February 2016 - the day director's appointment was terminated filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, September 2015 \| incorporation	Free Download (47 pages)
(SH01) Statement of Capital on 30th September 2015: 1.00 GBP capital

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