Menna Overview

Here’s a quick overview of TAB UK HOLDINGS LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 2016.

TAB UK HOLDINGS LIMITED

  • Company statusactive
  • Company No10322499
  • Age9 years 11 months Incorporated 10 August 2016
  • Officers7

Address

Pegasus House, Riverside End, Market Harborough, Leicestershire, LE16 7PU, England

TAB UK HOLDINGS LIMITED is an active company incorporated on 10 August 2016 and based in Market Harborough, Leicestershire, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

11 Months Ago on 12 Aug 2025

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Capital Alter Shares Subdivision

1 Year Ago on 24 Mar 2025

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Resolution

1 Year Ago on 24 Mar 2025

enterprise
Memorandum Articles

1 Year Ago on 24 Mar 2025

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Capital Name Of Class Of Shares

1 Year Ago on 19 Mar 2025

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Certificate Change Of Name Company

1 Year Ago on 18 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 18 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 18 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 18 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 18 Mar 2025

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Notification Of A Person With Significant Control

1 Year Ago on 17 Mar 2025

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 17 Mar 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 17 Mar 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 17 Mar 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 17 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 11 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 09 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 10 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Apr 2023

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Change To A Person With Significant Control

3 Years Ago on 17 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 17 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 23 Aug 2022

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Change To A Person With Significant Control

4 Years Ago on 13 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 13 Jul 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AUPRIH, Bogomirdirector May 196511 Mar 2025
BURJA, Romandirector Jan 197711 Mar 2025
CIGLER, Darijandirector Oct 197111 Mar 2025
COYNE, Thomas Patrickdirector Feb 196311 Aug 2016
KRAJSEK, Tadejdirector Feb 198711 Mar 2025
RIDDLE, Andrew Geoffreydirector Nov 196110 Aug 2016
WALLACE, David Johndirector Feb 196210 Aug 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tab Tovarna Akumulatorskih Baterij D.D. 11 Mar 2025
Mr Thomas Patrick Coyne Feb 196311 Aug 2016
Mr David John Wallace Feb 196210 Aug 2016
Mr Andrew Geoffrey Riddle Nov 196110 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.