Menna Overview
Here’s a quick overview of TABEO HOLDING LIMITED 👀 — a London based business that started in 2017.
TABEO HOLDING LIMITED
- Company statusactive
- Company No10641883
- Age9 years 5 months Incorporated 27 February 2017
- Officers5
Address
5th Floor 10 Finsbury Square, London, EC2A 1AF, England
TABEO HOLDING LIMITED is an active company incorporated on 27 February 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 24 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Allotment Shares
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Capital Allotment Shares
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 20 Jan 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Resolution
4 Years Ago on 19 Jul 2022
Memorandum Articles
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBLARD, Guillaume | director | Mar 1966 | 07 Jul 2022 |
| EBERT, Paul Jochen | director | Apr 1985 | 27 Feb 2017 |
| FEST, Martin | director | Jan 1979 | 26 Jun 2024 |
| JONES, Philip Brynmor | director | Mar 1983 | 03 Feb 2020 |
| TAI, Sean | director | Jul 1968 | 05 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Jochen Ebert | Apr 1985 | 27 Feb 2017 |
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Here’s a quick overview of TABEO HOLDING LIMITED 👀 — a London based business that started in 2017.