TBAT HOLD CO LIMITED

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TBAT HOLD CO LIMITED

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Key Data

Status

Active

Company No.

15082863

Incorporation date

18/08/2023

Size

Dormant

Contacts

Registered address

Registered address

Unit 1 Jubilee Business Park, Enterprise Way, Derby DE21 4BBCopy
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Latest events (Record since 18/08/2023)
dot icon07/01/2026
Appointment of Mr Remy Lammertsma as a director on 2026-01-01
dot icon05/09/2025
Resolutions
dot icon05/09/2025
Memorandum and Articles of Association
dot icon03/09/2025
Termination of appointment of Simon James John Parke as a director on 2025-09-01
dot icon03/09/2025
Termination of appointment of Rachel Elizabeth Parke as a director on 2025-09-01
dot icon03/09/2025
Termination of appointment of Anne Elizabeth Stephens as a director on 2025-09-01
dot icon03/09/2025
Termination of appointment of Matthew David Symonds as a director on 2025-09-01
dot icon03/09/2025
Cessation of Simon James John Parke as a person with significant control on 2025-09-01
dot icon03/09/2025
Cessation of Simon William Stephens as a person with significant control on 2025-09-01
dot icon03/09/2025
Cessation of Matthew David Symonds as a person with significant control on 2025-09-01
dot icon03/09/2025
Notification of Brewer Bidco Limited as a person with significant control on 2025-09-01
dot icon03/09/2025
Termination of appointment of Joanne Wright Symonds as a director on 2025-09-01
dot icon03/09/2025
Appointment of Mr Roy Edward Farmer as a director on 2025-09-01
dot icon03/09/2025
Appointment of Mr Richard Charles Mcneilly as a director on 2025-09-01
dot icon29/08/2025
Accounts for a dormant company made up to 2025-03-31
dot icon07/08/2025
Previous accounting period shortened from 2025-08-31 to 2025-03-31
dot icon04/08/2025
Replacement filing of SH01 - 20/06/24 Statement of Capital gbp 2019822
dot icon16/07/2025
Confirmation statement made on 2025-07-04 with no updates
dot icon27/05/2025
Accounts for a dormant company made up to 2024-08-31
dot icon04/07/2024
Resolutions
dot icon04/07/2024
Confirmation statement made on 2024-07-04 with updates
dot icon04/07/2024
Notification of Matthew David Symonds as a person with significant control on 2024-06-20
dot icon04/07/2024
Change of details for Mr Simon William Stephens as a person with significant control on 2024-06-20
dot icon04/07/2024
Notification of Simon James John Parke as a person with significant control on 2024-06-20
dot icon02/07/2024
Statement of capital following an allotment of shares on 2024-06-20
dot icon18/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farmer, Roy Edward
Director
01/09/2025 - Present
35
Mcneilly, Richard Charles
Director
01/09/2025 - Present
60
Stephens, Simon William
Director
18/08/2023 - Present
17
Parke, Simon James John
Director
18/08/2023 - 01/09/2025
13
Stephens, Anne Elizabeth
Director
18/08/2023 - 01/09/2025
8

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TBAT HOLD CO LIMITED

TBAT HOLD CO LIMITED is an(a) Active company incorporated on 18/08/2023 with the registered office located at Unit 1 Jubilee Business Park, Enterprise Way, Derby DE21 4BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TBAT HOLD CO LIMITED?

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TBAT HOLD CO LIMITED is currently Active. It was registered on 18/08/2023 .

Where is TBAT HOLD CO LIMITED located?

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TBAT HOLD CO LIMITED is registered at Unit 1 Jubilee Business Park, Enterprise Way, Derby DE21 4BB.

What does TBAT HOLD CO LIMITED do?

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TBAT HOLD CO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TBAT HOLD CO LIMITED?

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The latest filing was on 07/01/2026: Appointment of Mr Remy Lammertsma as a director on 2026-01-01.