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TBAT HOLD CO LIMITED

Active
15082863·incorporated 2023-08-18

TBAT HOLD CO LIMITED is an active UK private limited company, incorporated on 18 August 2023 at Companies House (number 15082863; OpenRegistry canonical ID GB-15082863-tbat-hold-co-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-18
Registered Address
UNIT 1 JUBILEE BUSINESS PARK, ENTERPRISE WAY, DERBY, DE21 4BB, 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

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

TBAT HOLD CO LIMITED has 1 person with significant control on file:

  • Brewer Bidco Limited (England reg. 13668903). Notified 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon William Stephens born 1966 resident in England, British national. Notified 2023-08-18. Ceased 2025-09-01.
    • Has significant influence or control
  • Mr Matthew David Symonds born 1974 resident in England, British national. Notified 2024-06-20. Ceased 2025-09-01.
    • Has significant influence or control
  • Mr Simon James John Parke born 1967 resident in England, British national. Notified 2024-06-20. Ceased 2025-09-01.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15082863.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.