Taplanes Holdings Ltd

Status not confirmed11318261 Private limited company
Incorporated
19 April 2018
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Yorkshire
Address
Station Court
Harrogate
North Yorkshire
HG3 3BG

Filing status

Last accounts
31 December 2024
Last conf. stmt
18 April 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 on record

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born March 1969 (57)
Director · Appointed 19 April 2018
British
Born December 1965 (60)
Director · Appointed 19 April 2018
British
Born June 1960 (66)
Director · Appointed 19 April 2018
British
Born September 1966 (60)
Director · Appointed 19 April 2018
British
Born October 1964 (62)

Ownership 0 on record

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 Taplanes Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
30 December 2024
Ceased TGM Industrial Group Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£29,600
Cash
£100

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 £100 £100 £29,600 £29,600
Balance sheet detail
2024202320212020
Fixed Assets£2,935,059£2,935,059
Cash£100£100£100£100
Creditors (< 1 year)£140,000£140,000£311,679£497,490
Creditors (> 1 year)£2,955,433£2,955,433£2,623,380£2,437,569
Net Current Assets(£139,900)(£139,900)(£311,579)(£497,390)
Net Assets£29,600£29,600£100£100
Shareholder Funds£29,600£29,600

Filings

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