Introduction
Watch Company
T
TAPROOT LG HOLDINGS LIMITED
TAPROOT LG HOLDINGS LIMITED is an active company incorporated on 2 October 2024 with the registered office located in Windsor. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores. TAPROOT LG HOLDINGS LIMITED was registered 1 year ago.(SIC: 47760)
Status
active
Active since 1 years ago
Company No
15994412
LTD Company
Age
1 Years
Incorporated 2 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 22 December 2025 (4 months ago)
Period: 2 October 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
17-18 Bridgewater Way Windsor, SL4 1RL,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRAY, Colin Terrance
ActiveBridgewater Way, WindsorSL4 1RL
Born July 1980
Director
Appointed 02 Oct 2024
GRAY, Colin Terrance
Bridgewater Way, WindsorSL4 1RL
Born July 1980
Director
02 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Colin Terrance Gray
ActiveBridgewater Way, WindsorSL4 1RL
Born July 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Mr Colin Terrance Gray
Bridgewater Way, WindsorSL4 1RL
Born July 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024