TH

TAB HOLDCO LIMITED

Active

Company number 13045941

London, United Kingdom · Incorporated 26 November 2020

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 29 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dk Hold Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2020

Funding

2 funding rounds
30 November 2022
Shares allotted · 0 shares allotted
—
3 June 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Capital Cancellation Shares
Capital
17 December 2025 View
Capital Return Purchase Own Shares
Capital
17 December 2025 View
Capital Name Of Class Of Shares
Capital
2 December 2025 View
Accounts With Accounts Type Dormant
Accounts
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Capital Allotment Shares
Capital
30 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Capital Allotment Shares
Capital
28 July 2022 View
Memorandum Articles
Incorporation
21 February 2022 View
Resolution
Resolution
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Capital Alter Shares Subdivision
Capital
25 June 2021 View
Incorporation Company
Incorporation
26 November 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 6XH

INFELBER (EXPORTS) LIMITED
#00525221
active
SAM JACKS INVESTMENT CO. LIMITED
#00590196
active
ASSOCIATES HOLDINGS LIMITED
#00612581
active
FINSBURY SQUARE PROPERTY COMPANY LIMITED
#00614564
active
SYDNEY FREED (HOLDINGS)
#00715550
active
See all companies at W1W 6XH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.