TAB HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TAB HOLDCO LIMITED
COMPANY NUMBER
13045941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DK HOLD CO LIMITED | Active - Accounts Filed | View Report |
| TAB HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TAB INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Thomas Edward Athersych (924365333) has left the board |
| 13/09/2024 | Kobi Simon Lehrer (927307985) has left the board |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TAB HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAB HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAB HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2020 - Present (4years) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
26/11/2020 - Present (4years) Born in Jan 1991 |
Resigned | Director |
Current: 6 Past: 42 |
View Report |
|
26/11/2020 - Present (4years) Born in Feb 1978 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DK HOLD CO LIMITED | Active - Accounts Filed | View Report |
| TAB DEVELOPMENTS LIMITED | Non-Trading | View Report |
| TAB HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TAB INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TAB LONDON LIMITED | Active - Accounts Filed | View Report |
| RAGAZEENA LIMITED | Company is dissolved | View Report |
| TAB TP HOLDCO LIMITED | Non-Trading | View Report |
| TAB TP BORROWER LIMITED | Active - Accounts Filed | View Report |
| TAB LONDON PROPERTY LIMITED | Active - Accounts Filed | View Report |
| TAB LONDON TRADE LIMITED | Non-Trading | View Report |
| TAB PM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Thomas Edward Athersych (924365333) has left the board |
| 13/09/2024 | Kobi Simon Lehrer (927307985) has left the board |
| 28/08/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
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