Registered number
13690776
Tap London Holdings Limited
Filleted Financial Statements
31 January 2024
Tap London Holdings Limited
Registered number: 13690776
Balance Sheet
as at 31 January 2024
Notes 2024 2023
£ £
Fixed assets
Investments 3 12 12
Net current assets - -
Net assets 12 12
Capital and reserves
Called up share capital 12 12
Shareholders' funds 12 12
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
A Haines
Director
Approved by the board on 28 October 2024
Tap London Holdings Limited
Notes to the Accounts
for the year ended 31 January 2024
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard). The company was incorporated on 21 October 2021.
Turnover
The company has no trading or investment activities of its own. It simply acts as the ultimate holding company for Tap London Limited.
Investments
Investments in subsidiaries are measured at cost less any accumulated impairment losses. There are no changes in fair value of the investment. See note 3.
Debtors
Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts.
Creditors
Short term creditors are measured at transaction price (which is usually the invoice price).
Taxation
No tax liability is recognised for the period. Deferrex tax is not recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessment.
2 Employees 2024 2023
Number Number
Average number of persons employed by the company 0 0
3 Investments
Investments in
subsidiary
undertakings
£
Cost
At 1 February 2023 12
At 31 January 2024 12
Tap London Limited Number of shares Nominal vlaue of shares Capital & reserves Profit (loss) for the year
Class of Shares Issued
Ordinary shares 1200 1
1200 1 2,509,492 423,756
Tap London Holdings Limited acquired 100% of the ordinary share capital of TAP London Limited.
4 Other information
Tap London Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
2-6 Boundary Row
London
England
SE1 8HP
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