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Tbat Holdings Ltd DERBY


Founded in 2016, Tbat Holdings, classified under reg no. 10017567 is an active company. Currently registered at Unit 3 Bradley Court Trent Lane DE74 2UT, Derby the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 6 directors in the the firm, namely Anne S., Rachel P. and Joanne W. and others. In addition one secretary - Simon P. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Tbat Holdings Ltd Address / Contact

Office Address Unit 3 Bradley Court Trent Lane
Office Address2 Castle Donington
Town Derby
Post code DE74 2UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10017567
Date of Incorporation Mon, 22nd Feb 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Anne S.

Position: Director

Appointed: 11 August 2021

Rachel P.

Position: Director

Appointed: 11 August 2021

Joanne W.

Position: Director

Appointed: 11 August 2021

Simon P.

Position: Secretary

Appointed: 09 September 2016

Matthew S.

Position: Director

Appointed: 09 September 2016

Simon P.

Position: Director

Appointed: 09 September 2016

Simon S.

Position: Director

Appointed: 22 February 2016

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Simon S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Simon P. This PSC has significiant influence or control over the company,. Moving on, there is Matthew S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Simon S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Simon P.

Notified on 9 September 2016
Nature of control: significiant influence or control

Matthew S.

Notified on 9 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand980920
Net Assets Liabilities4 7611 143 794
Other
Amount Specific Advance Or Credit Made In Period Directors54 750 
Amount Specific Advance Or Credit Repaid In Period Directors54 750 
Creditors93 48394 193
Investments Fixed Assets1 237 0671 237 067
Net Current Assets Liabilities-1 138 823-93 273
Other Creditors93 48394 193
Other Investments Other Than Loans1 237 0671 237 067
Total Assets Less Current Liabilities98 2441 143 794

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, July 2023
Free Download (7 pages)

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