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Tab UK Holdings Limited

Tab UK Holdings Limited is an active company incorporated on 10 August 2016 with the registered office located in Market Harborough, Leicestershire. Tab UK Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10322499
Private limited company
Age
9 years
Incorporated 10 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pegasus House
Riverside End
Market Harborough
Leicestershire
LE16 7PU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • President Of The Board Of Directors Tab D.D • Slovenian • Lives in Slovenia • Born in May 1965
Director • Head Of Sales Tab D.D • Slovenian • Lives in Slovenia • Born in Oct 1971
Director • British • Lives in UK • Born in Feb 1962
Director • Head Of Finance Tab D.D • Slovenian • Lives in Slovenia • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Tab Battery UK Limited
Mr Thomas Patrick Coyne, Mr Andrew Geoffrey Riddle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.07M
Increased by £239.85K (+29%)
Total Liabilities
-£36.45K
Decreased by £354.84K (-91%)
Net Assets
£1.03M
Increased by £594.68K (+137%)
Debt Ratio (%)
3%
Decreased by 43.95% (-93%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Accounting Period Extended
7 Months Ago on 17 Mar 2025
Mr Darijan Cigler Appointed
7 Months Ago on 11 Mar 2025
Mr Tadej Krajsek Appointed
7 Months Ago on 11 Mar 2025
Mr Roman Burja Appointed
7 Months Ago on 11 Mar 2025
Mr Bogomir Auprih Appointed
7 Months Ago on 11 Mar 2025
Tab Tovarna Akumulatorskih Baterij D.D. (PSC) Appointed
7 Months Ago on 11 Mar 2025
David John Wallace (PSC) Resigned
7 Months Ago on 11 Mar 2025
Andrew Geoffrey Riddle (PSC) Resigned
7 Months Ago on 11 Mar 2025
Thomas Patrick Coyne (PSC) Resigned
7 Months Ago on 11 Mar 2025
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Sub-division of shares on 11 March 2025
Submitted on 24 Mar 2025
Change of share class name or designation
Submitted on 19 Mar 2025
Certificate of change of name
Submitted on 18 Mar 2025
Appointment of Mr Roman Burja as a director on 11 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Bogomir Auprih as a director on 11 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Tadej Krajsek as a director on 11 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Darijan Cigler as a director on 11 March 2025
Submitted on 18 Mar 2025
Repayment History
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