OpenCompanies

Tapad UK Limited

Company number
09048656
Status
Liquidation
Type
Private Limited Company
Incorporated
20 May 2014
Dissolved
18 Sep 2026
Nature of business
Data processing, hosting and related activities
Corporate group
Experian Holdings (UK) Unlimited (38 companies)

Registered office

The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ

Officers

NameRoleAppointedResigned
FALL, Dave Secretary 20 May 2014 25 Sep 2017
TRAASDAHL, Are Helge Director 20 May 2014 14 Nov 2017
VOSS ERIKSEN, Sigvart Director 14 Nov 2017 18 Dec 2020
KOULET, Laura Secretary 25 Sep 2017 18 Dec 2020
ENGEL, Jason Ott Director 18 Dec 2020 10 Jan 2024
LE, Thong (Tom) Minh Duy Director 18 Dec 2020
HANNA, Ronan Peter Secretary 18 Dec 2020

Control

NameNature of controlNotifiedCeased
Tapad, Inc. Ownership Of Shares 75 To 100 Percent 20 May 2016 18 Nov 2020
Telenor Asa Ownership Of Shares 75 To 100 Percent 20 May 2016 18 Dec 2020
Experian Us Holdings Unlimited Ownership Of Shares 75 To 100 Percent 18 Nov 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2022 £78,556 -£5,495,104 £256,237 3
31 Mar 2021 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -

Connections

Owned by

Tapad UK Limited → Experian US Holdings Unlimited → Experian Holdings Limited → GUS Holdings Unlimited → Experian (UK) Holdings 2006 Limited → GUS 2000 Finance Unlimited

Companies at the same address

Data