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Tbat Hold Co Limited

Tbat Hold Co Limited is a dormant company incorporated on 18 August 2023 with the registered office located in Derby, Derbyshire. Tbat Hold Co Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15082863
Private limited company
Age
2 years 6 months
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (7 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 Mar 2025 (7 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 1 Jubilee Business Park
Enterprise Way
Derby
DE21 4BB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Dec 1971
Director • Dutch • Lives in UK • Born in Nov 1978
Brewer Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Roy Edward Farmer and Remy Adriaan Lammertsma are mutual people.
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Tbat Innovation Limited
Roy Edward Farmer and Remy Adriaan Lammertsma are mutual people.
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Roy Edward Farmer and Remy Adriaan Lammertsma are mutual people.
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CRS Vat Consulting Limited
Roy Edward Farmer and Remy Adriaan Lammertsma are mutual people.
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Roy Edward Farmer and Remy Adriaan Lammertsma are mutual people.
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Opto Group Limited
Roy Edward Farmer and Remy Adriaan Lammertsma are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Aug31 Mar 2025
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.02M
Same as previous period
Total Liabilities
-£300
Increased by £300 (%)
Net Assets
£2.02M
Decreased by £300 (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Mr Remy Lammertsma Appointed
1 Month Ago on 1 Jan 2026
Mr Richard Charles Mcneilly Appointed
5 Months Ago on 1 Sep 2025
Mr Roy Edward Farmer Appointed
5 Months Ago on 1 Sep 2025
Joanne Wright Symonds Resigned
5 Months Ago on 1 Sep 2025
Brewer Bidco Limited (PSC) Appointed
5 Months Ago on 1 Sep 2025
Matthew David Symonds (PSC) Resigned
5 Months Ago on 1 Sep 2025
Simon William Stephens (PSC) Resigned
5 Months Ago on 1 Sep 2025
Simon James John Parke (PSC) Resigned
5 Months Ago on 1 Sep 2025
Matthew David Symonds Resigned
5 Months Ago on 1 Sep 2025
Anne Elizabeth Stephens Resigned
5 Months Ago on 1 Sep 2025
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Documents
Appointment of Mr Remy Lammertsma as a director on 1 January 2026
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Termination of appointment of Anne Elizabeth Stephens as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Matthew David Symonds as a director on 1 September 2025
Submitted on 3 Sep 2025
Cessation of Simon James John Parke as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Cessation of Simon William Stephens as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Cessation of Matthew David Symonds as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Notification of Brewer Bidco Limited as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Joanne Wright Symonds as a director on 1 September 2025
Submitted on 3 Sep 2025
Repayment History
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