TAPLINE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
TAPLINE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Full company profile for TAPLINE HOLDINGS LIMITED (16880948), an active company based in London, United Kingdom. Incorporated 28 Nov 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pears, David Alan | Director | British | England | 28 Nov 2025 | Active |
| Pears, Mark Andrew | Director | British | England | 28 Nov 2025 | Active |
| Pears, Trevor Steven, Sir | Director | British | England | 28 Nov 2025 | Active |
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Persons with Significant Control
Persons with Significant Control (10)
Mr Mark Andrew Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Barry Michael Howard Shaw
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Mr David Alan Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Nigel Rowley
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Lord Jonathan Neil Mendelsohn
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Lady Daniela Claire Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Sir Trevor Steven Pears
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Mr David Alan Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Sir Trevor Steven Pears
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Mr Mark Andrew Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Wfb Cosec Limited
Ceased 2 Dec 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Feb 2026 | Persons With Significant Control | Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026 | |
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 16 Dec 2025 with updates | |
| 4 Dec 2025 | Persons With Significant Control | Nigel Rowley notified as a person with significant control | |
| 4 Dec 2025 | Persons With Significant Control | Mark Andrew Pears notified as a person with significant control | |
| 4 Dec 2025 | Persons With Significant Control | David Alan Pears notified as a person with significant control |
Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026
Confirmation statement made on 16 Dec 2025 with updates
Nigel Rowley notified as a person with significant control
Mark Andrew Pears notified as a person with significant control
David Alan Pears notified as a person with significant control
Recent Activity
Latest Activity
Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026
3 months ago on 5 Feb 2026
Confirmation statement made on 16 Dec 2025 with updates
5 months ago on 16 Dec 2025
Nigel Rowley notified as a person with significant control
5 months ago on 4 Dec 2025
Mark Andrew Pears notified as a person with significant control
5 months ago on 4 Dec 2025
David Alan Pears notified as a person with significant control
5 months ago on 4 Dec 2025