TAB INTERMEDIATE HOLDCO LIMITED

Company number 13047513 ·

Active

24 filings

Date Filing
20 Apr 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages View document
20 Apr 2026 PARENT_ACC · 36 pages View document
22 Mar 2026 AGREEMENT2 · 1 page View document
22 Mar 2026 GUARANTEE2 · 2 pages View document
17 Dec 2025 Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
10 Dec 2025 Confirmation statement made on 2025-11-26 with updates · 4 pages View document
17 Sep 2025 Registration of charge 130475130001, created on 2025-09-17 · 57 pages View document
10 Jul 2025 AGREEMENT2 · 1 page View document
10 Jul 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages View document
10 Jul 2025 PARENT_ACC · 36 pages View document
10 Jul 2025 GUARANTEE2 · 2 pages View document
17 Mar 2025 AGREEMENT2 · 1 page View document
17 Mar 2025 GUARANTEE2 · 3 pages View document
16 Dec 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
30 Sep 2024 Termination of appointment of Thomas Edward Athersych as a director on 2024-09-04 · 1 page View document
7 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-26 with updates · 4 pages View document
26 Apr 2023 Change of details for Tab Holdco Limited as a person with significant control on 2023-04-03 · 2 pages View document
3 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
27 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document