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Companies House/Market Harborough/Company profile

TAB UK HOLDINGS LIMITED

Active
10322499·incorporated 2016-08-10

TAB UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 August 2016 at Companies House (number 10322499; OpenRegistry canonical ID GB-10322499-tab-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,075 active companies registered in Market Harborough, Leicestershire (postcode LE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-10
Registered Address
UNIT B1 WELLINGTON WAY, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7WB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TAB UK HOLDINGS LIMITED

Filings

Check filing history of TAB UK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

TAB UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Tab Tovarna Akumulatorskih Baterij D.D. (Slovenia reg. Si85852589). Notified 2025-03-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David John Wallace born 1962 resident in United Kingdom, British national. Notified 2016-08-10. Ceased 2025-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Geoffrey Riddle born 1961 resident in United Kingdom, British national. Notified 2016-08-10. Ceased 2025-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Patrick Coyne born 1963 resident in England, British national. Notified 2016-08-11. Ceased 2025-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TAB UK HOLDINGS LIMITED has previously traded as:

  • PEGASUS BATTERY GROUP LIMITED (until 2025-03-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Market Harborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10322499.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.