Menna Overview

Here’s a quick overview of TBAT HOLD CO LIMITED 👀 — a Birmingham based business that started in 2023.

TBAT HOLD CO LIMITED

  • Company statusactive
  • Company No15082863
  • Age3 years 3 months Incorporated 18 August 2023
  • Officers4

Address

2 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

TBAT HOLD CO LIMITED is an active company incorporated on 18 August 2023 and based in Birmingham, United Kingdom. The company was registered 3 years ago.


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  • Score change
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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 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Legacy

1 Month Ago on 30 Oct 2026

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Capital Statement Capital Company With Date Currency Figure

1 Month Ago on 30 Oct 2026

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Legacy

1 Month Ago on 30 Oct 2026

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Resolution

1 Month Ago on 30 Oct 2026

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Confirmation Statement With Updates

4 Months Ago on 28 Jul 2026

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Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 28 Jul 2026

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Change Person Director Company With Change Date

4 Months Ago on 28 Jul 2026

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Change Person Director Company With Change Date

4 Months Ago on 28 Jul 2026

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Appoint Person Director Company With Name Date

10 Months Ago on 07 Jan 2026

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Memorandum Articles

1 Year Ago on 05 Sep 2025

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Resolution

1 Year Ago on 05 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Sep 2025

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Notification Of A Person With Significant Control

1 Year Ago on 03 Sep 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 03 Sep 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 03 Sep 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 03 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Sep 2025

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Accounts With Accounts Type Dormant

1 Year Ago on 29 Aug 2025

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Change Account Reference Date Company Previous Shortened

1 Year Ago on 07 Aug 2025

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Legacy

1 Year Ago on 04 Aug 2025

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FARMER, Roy Edwarddirector Dec 197101 Sept 2025
LAMMERTSMA, Remy Adriaandirector Nov 197801 Jan 2026
MCNEILLY, Richard Charlesdirector Oct 197101 Sept 2025
STEPHENS, Simon Williamdirector Dec 196618 Aug 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Brewer Bidco Limited 01 Sept 2025
Mr Matthew David Symonds Nov 197420 Jun 2024
Mr Simon James John Parke Feb 196720 Jun 2024
Mr Simon William Stephens Dec 196618 Aug 2023

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