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Tab Holdco Limited

Tab Holdco Limited is a dormant company incorporated on 26 November 2020 with the registered office located in London, Greater London. Tab Holdco Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
13045941
Private limited company
Age
5 years
Incorporated 26 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (2 months ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 10 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
DK Hold Co Limited
PSC
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Mutual Companies
Premier Block Management Limited
Duncan Lloyd Kreeger is a mutual person.
Active
Bryan Lloyd Limited
Duncan Lloyd Kreeger is a mutual person.
Active
DK Investment One Limited
Duncan Lloyd Kreeger is a mutual person.
Active
Tab London Limited
Duncan Lloyd Kreeger is a mutual person.
Active
WHR Limited
Duncan Lloyd Kreeger is a mutual person.
Active
Tab London Property Limited
Duncan Lloyd Kreeger is a mutual person.
Active
DK R&D Limited
Duncan Lloyd Kreeger is a mutual person.
Active
DK Hold Co Limited
Duncan Lloyd Kreeger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 12 Jan 2026
Own Shares Purchased
1 Month Ago on 17 Dec 2025
Shares Cancelled
1 Month Ago on 17 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 27 Nov 2025
New Charge Registered
4 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Dec 2024
Thomas Edward Athersych Resigned
1 Year 5 Months Ago on 4 Sep 2024
Kobi Simon Lehrer Resigned
1 Year 5 Months Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 30 November 2025 with updates
Submitted on 12 Jan 2026
Purchase of own shares.
Submitted on 17 Dec 2025
Cancellation of shares. Statement of capital on 10 December 2025
Submitted on 17 Dec 2025
Change of share class name or designation
Submitted on 2 Dec 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 27 Nov 2025
Registration of charge 130459410001, created on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of Thomas Edward Athersych as a director on 4 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Kobi Simon Lehrer as a director on 4 September 2024
Submitted on 11 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Repayment History
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