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Companies House/Halifax/Company profile

TBA HOLDINGS LTD

Active
15863326·incorporated 2024-07-29

TBA HOLDINGS LTD is an active UK private limited company, incorporated on 29 July 2024 at Companies House (number 15863326; OpenRegistry canonical ID GB-15863326-tba-holdings-ltd). 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 8,178 active companies registered in Halifax, West Yorkshire (postcode HX1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-29
Registered Address
33 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

TBA HOLDINGS LTD has 1 person with significant control on file:

  • The Behaviours Agency (Eot) Limited (England reg. 16790622). Notified 2025-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Susan Katherine Benson born 1970 resident in England, British national. Notified 2024-07-29. Ceased 2025-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Adolorata Dorina D'Ambrosio born 1969 resident in England, British national. Notified 2024-07-29. Ceased 2025-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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