TBAT HOLDINGS LTD - DERBY


Company Profile Company Filings

Overview

TBAT HOLDINGS LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
TBAT HOLDINGS LTD was incorporated 8 years ago on 22/02/2016 and has the registered number: 10017567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TBAT HOLDINGS LTD - DERBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 BRADLEY COURT TRENT LANE
DERBY
DE74 2UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE WRIGHT SYMONDS Mar 1971 British Director 2021-08-11 CURRENT
MR MATTHEW DAVID SYMONDS Nov 1974 British Director 2016-09-09 CURRENT
SIMON WILLIAM STEPHENS Dec 1966 British Director 2016-02-22 CURRENT
ANNE ELIZABETH STEPHENS Apr 1967 British Director 2021-08-11 CURRENT
MR SIMON JAMES JOHN PARKE Feb 1967 British Director 2016-09-09 CURRENT
MRS RACHEL ELIZABETH PARKE Apr 1967 British Director 2021-08-11 CURRENT
MR SIMON JAMES JOHN PARKE Secretary 2016-09-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon James John Parke 2016-09-09 2/1967 Derby   Significant influence or control
Mr Matthew David Symonds 2016-09-09 11/1974 Derby   Significant influence or control
Mr Simon William Stephens 2016-04-06 12/1966 Derby   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEAK NDT LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TBAT INNOVATION LIMITED CASTLE DONINGTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TBAT (HOLDINGS) LIMITED LOCKINGTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ONLINE SYSTEM DEVELOPMENT LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SEA ENERGY ASSOCIATES LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
THE BUSINESS ADVICE TEAM LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TOTS AT THE TOP LIMITED WYSALL Active MICRO ENTITY 85100 - Pre-primary education
PEAK NDT HOLDINGS LIMITED DERBY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SWIFT R&D LIMITED DERBY UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SWIFT RND LIMITED DERBY ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PEAK GROUP HOLD CO LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TBAT HOLD CO LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TBAT Holdings Ltd 2023-07-21 31-03-2023 £27,744 Cash
TBAT Holdings Ltd 2022-10-28 31-03-2022 £21,263 Cash
TBAT Holdings Ltd 2021-09-29 31-03-2021 £83,297 Cash
TBAT Holdings Ltd 2020-08-19 31-03-2020 £116,277 Cash
TBAT Holdings Ltd 2019-10-23 31-03-2019 £54,333 Cash
TBAT Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-03-2018 £920 Cash £1,143,794 equity
TBAT Holdings Ltd - Accounts to registrar - small 17.2 2017-11-21 31-03-2017 £980 Cash £4,761 equity

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NCS SYSTEMS LIMITED DERBY Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
TBAT INNOVATION LIMITED CASTLE DONINGTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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HEY! DISPLAY LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FC CARTONS HOLDINGS LIMITED CASTLE DONINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEY! INSTALLATIONS LTD DERBY ENGLAND Active MICRO ENTITY 43320 - Joinery installation
GOLDEN KITE TRADING LIMITED CASTLE DONINGTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGP INNOVATION LIMITED CASTLE DONINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 20590 - Manufacture of other chemical products n.e.c.
GOLDEN KITE CLEARANCE LIMITED CASTLE DONINGTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.