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Tab ACM Holdco Limited

Tab ACM Holdco Limited is a dormant company incorporated on 7 December 2021 with the registered office located in London, Greater London. Tab ACM Holdco Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13786137
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Dec 1983
Tab Intermediate Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tab London Limited
Kobi Simon Lehrer, Mathura Paramjorthy, and 2 more are mutual people.
Active
Tab ACM Limited
Thomas Edward Athersych, Kobi Simon Lehrer, and 2 more are mutual people.
Active
Tab Commercial Holdco Limited
Thomas Edward Athersych, Kobi Simon Lehrer, and 2 more are mutual people.
Active
Halo Capital Partners Limited
Thomas Edward Athersych, Kobi Simon Lehrer, and 2 more are mutual people.
Active
Tab Commercial Limited
Thomas Edward Athersych, Kobi Simon Lehrer, and 2 more are mutual people.
Active
Tab Property SPV3 Limited
Thomas Edward Athersych, Kobi Simon Lehrer, and 2 more are mutual people.
Active
Tab Property SPV4 Limited
Thomas Edward Athersych, Kobi Simon Lehrer, and 2 more are mutual people.
Active
Bryan Lloyd Limited
Thomas Edward Athersych, Kobi Simon Lehrer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Thomas Edward Athersych Resigned
10 Months Ago on 5 Nov 2024
Kobi Simon Lehrer Resigned
1 Year Ago on 4 Sep 2024
Mr Kobi Simon Lehrer Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mathura Paramjorthy Resigned
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Tab Intermediate Holdco Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Accounts for a dormant company made up to 30 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 18 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 16 Dec 2024
Termination of appointment of Thomas Edward Athersych as a director on 5 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Kobi Simon Lehrer as a director on 4 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Kobi Simon Lehrer on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Mathura Paramjorthy as a director on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Change of details for Tab Intermediate Holdco Limited as a person with significant control on 3 April 2023
Submitted on 26 Apr 2023
Repayment History
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