Tap & Go Payments UK Ltd
- Company number
- 13979431
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2022
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Tap & Go Group Limited (2 companies)
Registered office
Previous names
- Tap & Go Ltd (until 15 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Cheryl Dawn | Director | 7 May 2025 | |
| MCDONALD, Anna Lea | Director | 16 Mar 2022 | |
| GLADWIN, Conor | Director | 16 Mar 2022 | 9 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tap & Go Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2024 | |
| International Connections Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
8 Aug 2022 | 1 Jan 2024 |
| Mr Connor Gladwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Mar 2022 | 8 Aug 2022 |
| Miss Anna Lea Mclaren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Mar 2022 | 8 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,644 | 1 |
| 31 Dec 2023 | - | 1 |
| 31 Dec 2022 | - | 1 |
Connections
Owned by
Tap & Go Payments UK Ltd → Tap & Go Group Limited
Directors’ other companies
- MCDONALD, Anna Lea - Director at Tap & Go Group Limited
- WILKINSON, Cheryl Dawn - Director at 3 Media Limited
- WILKINSON, Cheryl Dawn - Director at NSP Property Developments Limited
- WILKINSON, Cheryl Dawn - Director at The Vaping Group Ltd
- WILKINSON, Cheryl Dawn - Director at Tap & Go Group Limited
- WILKINSON, Cheryl Dawn - Director at Senior Life Magazine Limited
- WILKINSON, Cheryl Dawn - Director at Nrsa Ltd
- WILKINSON, Cheryl Dawn - Director at Sands Property (North West) Limited
- WILKINSON, Cheryl Dawn - Director at Monterey Property Limited
- WILKINSON, Cheryl Dawn - Director at Dealership Publications Ltd