Introduction
Watch Company
T
TAPPER-RUDD HOLDINGS LIMITED
TAPPER-RUDD HOLDINGS LIMITED is an active company incorporated on 6 December 2020 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TAPPER-RUDD HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13063908
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2024 (1 year ago)
Submitted on 26 September 2024 (1 year ago)
Period: 30 June 2023 - 29 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2026
Period: 30 June 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Bcl House 2 Pavilion Business Park Royds Hall Road Leeds, LS12 6AJ,
Previous Addresses
Unit 3 Parkwood Business Park Parkwood Street Keighley West Yorkshire BD21 4WD England
From: 7 December 2020To: 3 February 2022
Unit 3 Parkwood Business Park Parkwood Street Keighley West Yorkshire BD21 4QR United Kingdom
From: 6 December 2020To: 7 December 2020
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUDD, Scott Edward
Active2 Pavilion Business Park, LeedsLS12 6AJ
Born April 1995
Director
Appointed 06 Dec 2020
RUDD, Scott Edward
2 Pavilion Business Park, LeedsLS12 6AJ
Born April 1995
Director
06 Dec 2020
Active
TAPPER, Emma Jane
Active2 Pavilion Business Park, LeedsLS12 6AJ
Born July 1995
Director
Appointed 06 Dec 2020
TAPPER, Emma Jane
2 Pavilion Business Park, LeedsLS12 6AJ
Born July 1995
Director
06 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Scott Edward Rudd
Active2 Pavilion Business Park, LeedsLS12 6AJ
Born April 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2020
Mr Scott Edward Rudd
2 Pavilion Business Park, LeedsLS12 6AJ
Born April 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2020
Active
Miss Emma Jane Tapper
Active2 Pavilion Business Park, LeedsLS12 6AJ
Born July 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2020
Miss Emma Jane Tapper
2 Pavilion Business Park, LeedsLS12 6AJ
Born July 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2020
Active
Filing History
25
Description
Type
Date Filed
Document
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2022
24 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2020
7 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2020