Tapline Holdings Limited

16880948

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US

Incorporated 28/11/2025

Compliance

Next accounts due

28/08/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

William Frederick Bennett

secretary · Since 28/11/2025

David Alan Pears

director · Since 28/11/2025

British · England

Mark Andrew Pears

director · Since 28/11/2025

British · England

Trevor Steven Pears

director · Since 28/11/2025

British · England

Persons with Significant Control

Mr Barry Michael Howard Shaw

50–75% shares

50–75% votes

British · United Kingdom

Notified 02/12/2025

Lady Daniela Claire Pears

25–50% shares

25–50% votes

British · United Kingdom

Notified 02/12/2025

Mr Mark Andrew Pears

25–50% shares

25–50% votes

British · United Kingdom

Notified 02/12/2025

Mr David Alan Pears

25–50% shares

25–50% votes

British · United Kingdom

Notified 02/12/2025

Mr Nigel Rowley

25–50% shares

25–50% votes

British · United Kingdom

Notified 02/12/2025

Lord Jonathan Neil Mendelsohn

25–50% shares

25–50% votes

British · United Kingdom

Notified 02/12/2025

Sir Trevor Steven Pears

25–50% shares

25–50% votes

British · United Kingdom

Notified 02/12/2025

Former PSCs

Wfb Cosec Limited

Ceased 02/12/2025

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 12th Floor Aldgate Tower

2026-06-05

12TH FLOOR ALDGATE TOWER

post town → London

2026-06-05

LONDON