TBAT HOLDINGS LTD
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2UT

Company number 10017567
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address UNIT 3 BRADLEY COURT TRENT LANE, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2UT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 750 ; Statement of capital following an allotment of shares on 1 April 2016 GBP 750 . The most likely internet sites of TBAT HOLDINGS LTD are www.tbatholdings.co.uk, and www.tbat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Derby Rail Station is 6.7 miles; to Beeston Rail Station is 7.4 miles; to Duffield Rail Station is 11.2 miles; to Bulwell Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbat Holdings Ltd is a Private Limited Company. The company registration number is 10017567. Tbat Holdings Ltd has been working since 22 February 2016. The present status of the company is Active. The registered address of Tbat Holdings Ltd is Unit 3 Bradley Court Trent Lane Castle Donington Derby England De74 2ut. . PARKE, Simon James John is a Secretary of the company. PARKE, Simon James John is a Director of the company. STEPHENS, Simon William is a Director of the company. SYMONDS, Matthew David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARKE, Simon James John
Appointed Date: 09 September 2016
Director
PARKE, Simon James John
Appointed Date: 09 September 2016
58 years old
Director
STEPHENS, Simon William
Appointed Date: 22 February 2016
58 years old
Director
SYMONDS, Matthew David
Appointed Date: 09 September 2016
50 years old

Persons With Significant Control

Mr Simon James John Parke
Notified on: 9 September 2016
58 years old
Nature of control: Has significant influence or control
Mr Matthew David Symonds
Notified on: 9 September 2016
50 years old
Nature of control: Has significant influence or control
Mr Simon William Stephens
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

TBAT HOLDINGS LTD Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Sep 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 750
29 Sep 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 750
29 Sep 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 650
29 Sep 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 750
...
... and 5 more events
09 Sep 2016
Appointment of Mr Matthew David Symonds as a director on 9 September 2016
09 Sep 2016
Appointment of Mr Simon James John Parke as a director on 9 September 2016
08 Mar 2016
Change of share class name or designation
24 Feb 2016
Registered office address changed from Unit 3 Bradley Court Trent Lane Castle Donington Derby DE74 2NP England to Unit 3 Bradley Court Trent Lane Castle Donington Derby DE74 2UT on 24 February 2016
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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