Menna Overview
Here’s a quick overview of TAB HOLDCO LIMITED 👀 — a London based business that started in 2020.
TAB HOLDCO LIMITED
- Company statusactive
- Company No13045941
- Age6 years Incorporated 26 November 2020
- Officers1
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
TAB HOLDCO LIMITED is an active company incorporated on 26 November 2020 and based in London, United Kingdom. The company was registered 6 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 November 2025. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 12 Jan 2026
Capital Cancellation Shares
11 Months Ago on 17 Dec 2025
Capital Return Purchase Own Shares
11 Months Ago on 17 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Aug 2024
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2022
Capital Allotment Shares
4 Years Ago on 30 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Capital Allotment Shares
4 Years Ago on 28 Jul 2022
Memorandum Articles
4 Years Ago on 21 Feb 2022
Resolution
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 25 Nov 2021
Capital Alter Shares Subdivision
5 Years Ago on 25 Jun 2021
Incorporation Company
6 Years Ago on 26 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KREEGER, Duncan Lloyd | director | Dec 1983 | 26 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dk Hold Co Limited | 26 Nov 2020 |
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Here’s a quick overview of TAB HOLDCO LIMITED 👀 — a London based business that started in 2020.