Tapestry Holdings Limited

Active09801064 Private limited company
Incorporated
30 September 2015 (11 years)
Industry
Other information technology service activities (62090)
Directors
Adam Dawson Hudson
Accounts type
Micro entity
Address
36 Dene Road
Northwood
HA6 2DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hudson, Adam Dawson
Director · Appointed 30 April 2026
American
Born May 1983 (43)
Director · Appointed 15 November 2021
American
Born June 1962 (64)
Director · Appointed 15 November 2021
American
Born July 1972 (54)
Director · Appointed 1 April 2016
British
Born April 1977 (49)
Director · Appointed 1 April 2016
British
Born April 1971 (55)
Officer history (7 former)
30 April 2026
Appointed Hudson, Adam Dawson as Director
1 April 2026
Resigned Levin, Robert as Director
15 November 2021
Resigned Kloprogge, Peter as Director
15 November 2021
Appointed Goetz, Kevin as Director
15 November 2021
Appointed Levin, Robert as Director
15 November 2021
Appointed Le Blanc, Paul as Director
15 November 2021
Resigned Foley, Timothy John as Director
8 April 2021
Resigned Van Der Vorm, Paul as Director
8 April 2021
Appointed Foley, Timothy John as Director
22 December 2017
Appointed Kloprogge, Peter as Director
22 December 2017
Appointed Van Der Vorm, Paul as Director
22 December 2017
Resigned Foley, Timothy John as Director
22 December 2017
Resigned Mostert, Sjoerd as Director
1 April 2016
Appointed Thompson, Kevin James as Director
1 April 2016
Appointed Wright, Ian David as Director
1 April 2016
Appointed Foley, Timothy John as Director
1 April 2016
Appointed Mostert, Sjoerd as Director
23 February 2016
Resigned Hayfield, Colin John as Director
30 September 2015
Appointed Hayfield, Colin John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Tapestry Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 December 2017
Ceased Pointlogic Holding BV — Owns 50–75% of shares
1 July 2016
Ceased Colin John Hayfield — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,001 £1,001 £1,001 £1,001 £1,001 £1,001 £1,001
Balance sheet detail
2025202420232022202120202019
Fixed Assets£999
Current Assets£1,001£1,001£1,001£1,001£1,001£1,001£2
Net Current Assets£1,001£1,001£1,001£2
Net Assets£1,001£1,001£1,001
Shareholder Funds£1,001£1,001£1,001£1,001£1,001£1,001£1,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Micro company accounts30 September 2025
29 September 2025Confirmation statement with no updates29 September 2025
12 February 2025Micro company accounts30 September 2024
2 October 2024Confirmation statement with no updates2 October 2024
31 March 2024Micro company accounts30 September 2023
Show all recent filings

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